MIDDLEBY HOLDING UK LTD
Active - Accounts Filed
General Information
NAME
MIDDLEBY HOLDING UK LTD
COMPANY NUMBER
07568995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2011
(13 years and 8 months old)
WEBSITE
www.middleby.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLN
LN6 3QZ
Telephone: 01522875500
TPS: No
Whisby Road
Lincoln
Ln6 3Qz
LN6 3QZ
Telephone: 875500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDDLEBY EUROPE SL | N/A | N/A |
| MIDDLEBY HOLDING UK LTD | Active - Accounts Filed | View Report |
| LINCAT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
Credit Risk Overview
Want to learn more about MIDDLEBY HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDDLEBY HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDDLEBY HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2011 - Present (13 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 53 Past: 17 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2011 - Present (13 years and 8 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 73 |
View Report |
|
17/03/2011 - Present (13 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 27/10/2023 | Timothy John Fitzgerald (915862422) has left the board |
| 27/10/2023 | Martin Mckay Lindsay (915862423) has left the board |
| 27/10/2023 | New Board Member Michael Dennis Thompson (931511707) Appointed |
| 27/10/2023 | New Board Member Bryan Eric Mittelman (931511666) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 31/12/2015 | New Board Member Agustin Zufia (919498673) Appointed |
| 31/12/2015 | Agustin Zufia (911391647) has left the board |
| 03/05/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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