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TONIC MIDCO LIMITED

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

This company is commonly known as Tonic Midco Limited. The company was founded 5 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
69, South Accommodation Road, Leeds, England, LS10 1NQ

Director15 February 2021Active
69, South Accommodation Road, Leeds, England, LS10 1NQ

Director15 June 2023Active
1st Floor, 2, Park Street, London, United Kingdom, W1K 2HX

Director19 December 2019Active
1st Floor, 2, Park Street, London, United Kingdom, W1K 2HX

Director19 December 2019Active
69, South Accommodation Road, Leeds, England, LS10 1NQ

Director15 February 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or control

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 (3 months remaining)

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