STEVENSWOOD MIDCO LIMITED

3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON  W1U 2DW
  • Liquidation
  • Private Limited Company
  • Company No. 10233009
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STEVENSWOOD MIDCO LIMITED was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in LONDON. STEVENSWOOD MIDCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 8 years 5 months.

Name STEVENSWOOD MIDCO LIMITED
Company number 10233009
Company type Private Limited Company
Incorporation date 15 Jun 2016
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
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
Customade Group Topco Limited Oldends Lane, Oldends, GL10 3RQ Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stevenswood Topco Limited Cross Keys Close, W1U 2DW Dates: Thursday, July 7, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1415 days left)
Latest accounts 31 December 2018
Next confirmation statement due 13 July 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STEVENSWOOD MIDCO LIMITED 15 Jun 2016
CAIRNGORM ACQUISITIONS 2 LTD 07 Dec 2016