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WC MIDCO 2 LIMITED

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

This company is commonly known as Wc Midco 2 Limited. The company was founded 7 years ago and was given the registration number 10356621. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WC MIDCO 2 LIMITED
Company Number:10356621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Trevor Square, London, England, SW7 1DY

Director01 June 2021Active
Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, United States, MN 55402

Director01 June 2021Active
Nm Rothschild & Sons, New Court, 1-10 St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Director02 September 2016Active
Nm Rothschild & Sons, New Court, 1-10 St. Swithin's Lane, London, United Kingdom, EC4N 8AL

Director02 September 2016Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director27 September 2016Active

People with Significant Control

Solifi Group (Uk) Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:8 Devonshire House, Aviary Court, Basingstoke, England, RG24 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vivek Kumar
Notified on:02 September 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Nm Rothschild & Sons, New Court, London, United Kingdom, EC4N 8AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-12-30Dissolution

Dissolution application strike off company.

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2022-10-14Officers

Termination director company with name termination date.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2021-11-24Incorporation

Memorandum articles.

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2021-11-24Resolution

Resolution.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type group.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-01Accounts

Accounts with accounts type group.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Change person director company with change date.

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2019-10-02Accounts

Accounts with accounts type group.

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