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ETIHAD MIDCO LIMITED

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

This company is commonly known as Etihad Midco Limited. The company was founded 13 years ago and was given the registration number 07479215. The firm's registered office is in MANCHESTER. You can find them at 2 Hardman Street, , Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETIHAD MIDCO LIMITED
Company Number:07479215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 December 2010
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hardman Street, Manchester, M3 3HF

Secretary03 December 2015Active
Universal House, Longley Lane, Manchester, M22 4SY

Director28 November 2011Active
Universal House, Longley Lane, Manchester, M22 4SY

Secretary22 February 2013Active
Universal House, Longley Lane, Manchester, M22 4SY

Secretary26 April 2011Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary29 December 2010Active
2, Hardman Street, Manchester, M3 3HF

Director26 April 2011Active
Universal House, Longley Lane, Manchester, M22 4SY

Director26 April 2011Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW

Director29 December 2010Active
Universal House, Longley Lane, Manchester, M22 4SY

Director29 March 2011Active
105, Wigmore Street, London, W1U 1QY

Corporate Director29 March 2011Active
105, Wigmore Street, London, W1U 1QY

Corporate Director29 March 2011Active

People with Significant Control

Etihad Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Universal House, Longley Lane, Manchester, England, M22 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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