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Gibson Midco Ltd, BS21 6FT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GIBSON MIDCO LTD

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

This company is commonly known as Gibson Midco Ltd. The company was founded 4 years ago and was given the registration number 12694129. The firm's registered office is in CLEVEDON. You can find them at 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIBSON MIDCO LTD
Company Number:12694129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ

Director17 July 2023Active
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ

Director30 July 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary24 June 2020Active
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ

Director29 November 2021Active
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ

Director26 February 2021Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director24 June 2020Active
1, Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT

Director30 July 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director24 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director24 June 2020Active

People with Significant Control

Hawk Bidco Limited
Notified on:30 July 2020
Status:Active
Country of residence:United Kingdom
Address:1, Rivermead Court, Kenn Business Park, Windmill Road, Clevedon, United Kingdom, BS21 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:24 June 2020
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (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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