SUBSTANTIAL MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
SUBSTANTIAL MIDCO 2 LIMITED
COMPANY NUMBER
13624924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TEWKESBURY
GL20 8GD
Unit H
The Courtyard
Tewkesbury Business Park
TEWKESBURY
GL20 8GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Abel Daniel Schoeman (927294924) Appointed |
| 26/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBSTANTIAL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSTANTIAL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSTANTIAL MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Abel Daniel Schoeman (927294924) Appointed |
| 26/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Jeremy Jules Robert Chelot (925869650) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Walid Khalil Fakhry (923124037) Appointed |
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