WORDSWORTH MIDCO 1 LIMITED
LUPTON TOWER, LUPTON, CARNFORTH LA6 2PR- Active
- Private Limited Company
- Company No. 10923566
- Last Updated: 01 Mar 2024
Company Profile
WORDSWORTH MIDCO 1 LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in CARNFORTH. WORDSWORTH MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | WORDSWORTH MIDCO 1 LIMITED |
|---|---|
| Company number | 10923566 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUPTON TOWER LUPTON CARNFORTH LA6 2PR |
|---|---|
| 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 |
|---|---|
| Livingbridge Ep Llp Wood Street |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Charme Capital Partners Limited 3 St. James's Square, SW1Y 4JU |
Dates: Thursday, August 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Julian Charles Huxtable Nationality: British |
Dates: Friday, August 18, 2017 - Friday, August 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wordsworth Topco Limited 44 Esplanade, JE4 9WG |
Dates: Friday, August 18, 2017 - Friday, August 25, 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 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORDSWORTH MIDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORDSWORTH MIDCO 1 LIMITED | 18 Aug 2017 |