KEOGHS MIDCO LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG

Active - Proposal to Strike off
Private Limited Company
Company No. 07950378
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

KEOGHS MIDCO LIMITED was incorporated on Wednesday, February 15, 2012 as a Private Limited Company with registered address in LONDON. KEOGHS MIDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 22 days.

Name	KEOGHS MIDCO LIMITED
Company number	07950378
Company type	Private Limited Company
Incorporation date	15 Feb 2012
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Davies Group Limited 1 Minster Court, Mincing Lane, EC3R 7AA	Dates: Wednesday, November 23, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Keoghs Topco Limited The Parklands, Lostock, BL6 4SE	Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 June
Next annual accounts due	30 June 2023, (-497 days left)
Latest accounts	30 June 2021
Next confirmation statement due	15 March 2017
Last confirmation statement dated	15 February 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
KEOGHS MIDCO LIMITED	15 Feb 2012