CARIBOU MIDCO II LIMITED
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD S1 2JE- Active
- Private Limited Company
- Company No. 13471363
- Last Updated: 01 Mar 2024
Company Profile
CARIBOU MIDCO II LIMITED was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in SHEFFIELD. CARIBOU MIDCO II 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 3 years 8 months and 3 days.
| Name | CARIBOU MIDCO II LIMITED |
|---|---|
| Company number | 13471363 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE |
|---|---|
| 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 |
|---|---|
| Caribou Midco I Limited St. James's Square, SW1Y 4JU |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Schwartz Nationality: Canadian |
Dates: Tuesday, June 22, 2021 - Monday, November 22, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 July 2022 |
| 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 |
|---|---|
| CARIBOU MIDCO II LIMITED | 22 Jun 2021 |
| THALES HOLDCO LIMITED | 23 Nov 2021 |