SAFFRON MIDCO 1 LIMITED
DUDLEY, CRAMLINGTON, NORTHUMBERLAND NE23 7QG- Active
- Private Limited Company
- Company No. 11825161
- Last Updated: 01 Mar 2024
Company Profile
SAFFRON MIDCO 1 LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in NORTHUMBERLAND. SAFFRON 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 5 years 9 months and 1 day.
| Name | SAFFRON MIDCO 1 LIMITED |
|---|---|
| Company number | 11825161 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7QG |
|---|---|
| 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 |
|---|---|
| Vanquish Bidco Limited St James's, SW1Y 4JZ |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Dennis Barry Gillings Nationality: British |
Dates: Wednesday, February 27, 2019 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gho Capital Partners Llp St. James’S Square, NE23 7QG |
Dates: Wednesday, February 13, 2019 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFFRON MIDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFFRON MIDCO 1 LIMITED | 13 Feb 2019 |