POMEGRANATE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
POMEGRANATE MIDCO LIMITED
COMPANY NUMBER
09426317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 8UX
Ermyn Way
Leatherhead
Surrey
KT22 8UX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Nikolay Romanovich Skibnevskiy (932123838) Appointed |
| 15/04/2024 | Victor Ho-Yeong Na (930249978) has left the board |
Credit Risk Overview
Want to learn more about POMEGRANATE MIDCO LIMITED?
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 POMEGRANATE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POMEGRANATE MIDCO LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 10 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
29/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIZZEN BONDCO LTD | N/A | N/A |
| MIZZEN MEZZCO 2 LIMITED | In Liquidation | View Report |
| MIZZEN BIDCO LIMITED | In Liquidation | View Report |
| VENDCROWN LIMITED | In Liquidation | View Report |
| PREMIUM CREDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Nikolay Romanovich Skibnevskiy (932123838) Appointed |
| 15/04/2024 | Victor Ho-Yeong Na (930249978) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Tara Jane Waite (925650370) Appointed |
| 24/11/2022 | Peter Anthony Colin Catterall (906706963) has left the board |
| 24/11/2022 | Maxim Devin Crewe (928041484) has left the board |
| 24/11/2022 | Rebecca Helen Hunter (928155444) has left the board |
| 24/11/2022 | New Board Member Tara Jane Waite (930251087) Appointed |
| 24/11/2022 | New Board Member Joseph Knoll (920987940) Appointed |
| 24/11/2022 | New Board Member Andrew Phillip Chapman (930250553) Appointed |
| 24/11/2022 | New Board Member Victor Na (930249978) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Rebecca Helen Abrey (928155444) Appointed |
| 18/02/2022 | Anthony Santospirito (919394221) has left the board |
| 24/09/2021 | New Board Member Maxim Devin Crewe (928041484) Appointed |
| 08/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Charleen Cutler (923616602) has left the board |
| 17/12/2018 | New Company Secretary Elizabeth Sarah Annys (925344516) Appointed |
| 24/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | Jasan Fitzpatrick (919892685) has left the board |
| 02/08/2017 | New Company Secretary Charleen Cutler (923616602) Appointed |
| 10/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 01/07/2015 | New Company Secretary Jasan Fitzpatrick (919892685) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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