This company is commonly known as Tokyo Midco Limited. The company was founded 6 years ago and was given the registration number 11336487. The firm's registered office is in CHELTENHAM. You can find them at C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOKYO MIDCO LIMITED |
|---|---|---|
| Company Number | : | 11336487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 05 April 2019 | Active |
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 01 July 2020 | Active |
| C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD | Director | 04 July 2018 | Active |
| 59, Imperial Way, Croydon, England, CR0 4RR | Director | 05 April 2019 | Active |
| Horizon Capital Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 27 October 2021 | Active |
| 59, Imperial Way, Croydon, England, CR0 4RR | Director | 06 July 2018 | Active |
| C/O Lyceum Capital Partners Llp, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EN | Director | 30 April 2018 | Active |
| Agilico Holdco Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, England, GL50 1YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Resolution | Resolution. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
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