HARDING MIDCO LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 10562611
- Last Updated: 01 Mar 2024
Company Profile
HARDING MIDCO LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in LONDON. HARDING MIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 7 days.
| Name | HARDING MIDCO LIMITED |
|---|---|
| Company number | 10562611 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Canis Bidco Limited Rathbone Place, W1T 1JU |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eric Robert Newnham Nationality: British |
Dates: Friday, January 13, 2017 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mayfair Equity Partners Nominees Limited Hanover Street, W1S 1YQ |
Dates: Friday, January 13, 2017 - Tuesday, July 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Harding Topco Limited Le Truchot, St. Peter Port, GY1 1WD |
Dates: Friday, January 13, 2017 - Friday, January 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARDING MIDCO LIMITED | 13 Jan 2017 |