GIBSON MIDCO LTD
GLIDE HOUSE, GROUND FLOOR, BUILDING 4 WINDMILL ROAD, KENN, CLEVEDON BS21 6UJ- Active
- Private Limited Company
- Company No. 12694129
- Last Updated: 01 Mar 2024
Company Profile
GIBSON MIDCO LTD was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in CLEVEDON. GIBSON MIDCO LTD 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 4 years 7 months and 29 days.
| Name | GIBSON MIDCO LTD |
|---|---|
| Company number | 12694129 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLIDE HOUSE, GROUND FLOOR, BUILDING 4 WINDMILL ROAD KENN CLEVEDON BS21 6UJ |
|---|---|
| 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 |
|---|---|
| Hawk Bidco Limited Rivermead Court, Kenn Business Park, Windmill Road, Kenn, BS21 6FT |
Dates: Thursday, July 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Wednesday, June 24, 2020 - Thursday, July 30, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIBSON MIDCO LTD | 24 Jun 2020 |
| AGHOCO 1935 LIMITED | 30 Jul 2020 |