This company is commonly known as Tonic Midco Limited. The company was founded 4 years ago and was given the registration number 12371241. The firm's registered office is in LONDON. You can find them at 1st Floor, 2, Park Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TONIC MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12371241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2019 |
| End of financial year | : | 07 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 2, Park Street, London, United Kingdom, W1K 2HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, South Accommodation Road, Leeds, England, LS10 1NQ | Director | 15 February 2021 | Active |
| 69, South Accommodation Road, Leeds, England, LS10 1NQ | Director | 15 June 2023 | Active |
| 1st Floor, 2, Park Street, London, United Kingdom, W1K 2HX | Director | 19 December 2019 | Active |
| 1st Floor, 2, Park Street, London, United Kingdom, W1K 2HX | Director | 19 December 2019 | Active |
| 69, South Accommodation Road, Leeds, England, LS10 1NQ | Director | 15 February 2021 | Active |
| Verallia Holding Uk Limited | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Mr Marc Leder | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Suite 400, 5200 Town Center Circle, Boca Raton, United States, 33486 |
| Nature of control | : |
|
| Mr Rodger Krouse | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Suite 600, 5200 Town Center Circle, Boca Raton, United States, 33486 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-18 | Capital | Legacy. | Download |
| 2022-08-18 | Insolvency | Legacy. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
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