NATIONAL TIMBER GROUP MIDCO LIMITED
22 CROSS KEYS CLOSE, MARYLEBONE, LONDON W1U 2DW- Active
- Private Limited Company
- Company No. 10887323
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL TIMBER GROUP MIDCO LIMITED was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in LONDON. NATIONAL TIMBER GROUP MIDCO LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | NATIONAL TIMBER GROUP MIDCO LIMITED |
|---|---|
| Company number | 10887323 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CROSS KEYS CLOSE MARYLEBONE LONDON W1U 2DW |
|---|---|
| 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 |
|---|---|
| National Timber Group Topco Limited Cross Keys Close, W1U 2DW |
Dates: Thursday, September 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, July 27, 2017 - Thursday, September 21, 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL TIMBER GROUP MIDCO LIMITED | 27 Jul 2017 |
| AGHOCO 1564 LIMITED | 04 Sep 2017 |
| CAIRNGORM ACQUISITIONS III MIDCO LIMITED | 17 Oct 2018 |