This company is commonly known as Saffron Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11825161. The firm's registered office is in NORTHUMBERLAND. You can find them at Dudley, Cramlington, Northumberland, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAFFRON MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 11825161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG | Director | 25 May 2023 | Active |
| Sterling Pharma Solutions Limited, Dudley, Cramlington, England, NE23 7QG | Director | 27 February 2019 | Active |
| Gho Capital Partners Llp, Brookfield House, 44 Davies Street, London, England, W1K 5JA | Director | 27 February 2019 | Active |
| 21, St James's Square, London, United Kingdom, SW1Y 4JZ | Director | 13 February 2019 | Active |
| Gho Capital Partners Llp, Brookfield House, 44 Davies Street, London, W1K 5JA | Director | 13 February 2019 | Active |
| 21, St James's Square, London, United Kingdom, SW1Y 4JZ | Director | 23 January 2020 | Active |
| Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG | Director | 08 January 2020 | Active |
| Vanquish Bidco Limited | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21 St James's Square, St James's, London, United Kingdom, SW1Y 4JZ |
| Nature of control | : |
|
| Dr Dennis Barry Gillings | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dudley, Cramlington, Northumberland, United Kingdom, NE23 7QG |
| Nature of control | : |
|
| Gho Capital Partners Llp | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, St. James’S Square, London, United Kingdom, NE23 7QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Officers | Change person director company with change date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
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