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Crisps Midco 1 Limited, SL1 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRISPS MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crisps Midco 1 Limited. The company was founded 11 years ago and was given the registration number 08610094. The firm's registered office is in SLOUGH. You can find them at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CRISPS MIDCO 1 LIMITED
Company Number:08610094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2013
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Secretary06 February 2017Active
Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ

Secretary27 November 2013Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director01 August 2013Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director06 February 2017Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director24 July 2017Active
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Director15 July 2013Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director27 November 2013Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director12 February 2015Active
Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director01 August 2013Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director12 February 2015Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director06 February 2017Active

People with Significant Control

Crisps Midco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tyrrells Court, Stretford Bridge, Leominster, United Kingdom, HR6 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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