TONIC MIDCO LIMITED
69 SOUTH ACCOMMODATION ROAD, LEEDS LS10 1NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12371241
- Last Updated: 01 Jan 2024
Company Profile
TONIC MIDCO LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LEEDS. TONIC MIDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | TONIC MIDCO LIMITED |
|---|---|
| Company number | 12371241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 SOUTH ACCOMMODATION ROAD LEEDS LS10 1NQ |
|---|---|
| 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 |
|---|---|
| Verallia Holding Uk Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Leder Nationality: American |
Dates: Thursday, December 19, 2019 - Tuesday, November 8, 2022
significant influence or control
|
| Mr Rodger Krouse Nationality: American |
Dates: Thursday, December 19, 2019 - Tuesday, November 8, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 7 November |
| Next annual accounts due | 07 August 2024, (-44 days left) |
| Latest accounts | 07 November 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TONIC MIDCO LIMITED | 19 Dec 2019 |