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SAXON MIDCO LIMITED

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

This company is commonly known as Saxon Midco Limited. The company was founded 3 years ago and was given the registration number 12922776. The firm's registered office is in LONDON. You can find them at 10 Slingsby Place, St Martins Courtyard, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAXON MIDCO LIMITED
Company Number:12922776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director15 November 2023Active
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director01 February 2024Active
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director23 December 2020Active
2nd Floor, Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA

Director23 December 2020Active
27, Bush Lane, London, England, EC4R 0AA

Director20 October 2021Active
10, Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB

Director25 November 2020Active
10, Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB

Director25 November 2020Active
10, Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB

Director02 October 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director02 October 2020Active

People with Significant Control

Saxon Topco Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travers Smith Secretaries Limited
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2023-12-24Accounts

Legacy.

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2023-12-24Other

Legacy.

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2023-12-24Other

Legacy.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Appoint person director company with name date.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-03-20Accounts

Accounts with accounts type full.

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2023-01-27Officers

Termination director company with name termination date.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-21Address

Change registered office address company with date old address new address.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-01-19Incorporation

Memorandum articles.

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2021-01-19Resolution

Resolution.

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2020-12-31Capital

Capital allotment shares.

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