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- DOUGLAS MIDCO LIMITED
DOUGLAS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS MIDCO LIMITED
COMPANY NUMBER
10928739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2017
(7years old)
WEBSITE
VIRGINEXPERIENCEDAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
SL8 5YS
Stamford House Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
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 |
---|---|---|
DOUGLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
DOUGLAS MIDCO LIMITED | Active - Accounts Filed | View Report |
DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: Richard William Hurd-Wood (924033632) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS 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 DOUGLAS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/07/2018 - Present (6 years and 1 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/06/2023 - Present (1 years and 1 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
23/08/2017 - Present (7years) 23/08/2017 - Present (7years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 37 Past: 1529 |
View Report |
23/08/2017 - Present (7years) Born in Jul 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
23/08/2017 - Present (7years) Born in Jul 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOUGLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
DOUGLAS MIDCO LIMITED | Active - Accounts Filed | View Report |
DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
EXHILARATION LIMITED | Non-Trading | View Report |
LEISURE VOUCHERS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: Richard William Hurd-Wood (924033632) has left the board |
Date: 05/07/2023 | Event: New Board Member Christoph Alexander Erik Wilhelm Homann (931083999) Appointed |
Date: 16/02/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: Tom Edward Pemberton (923711696) has left the board |
Date: 14/07/2022 | Event: James Stevens (925099280) has left the board |
Date: 14/07/2022 | Event: Simon Nicholas McMurtrie (922292087) has left the board |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Board Member James Stevens (925099280) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: Paul Michael O'Brien (912305001) has left the board |
Date: 24/07/2018 | Event: New Board Member Christian James Piers Jennings (924861946) Appointed |
Date: 24/07/2018 | Event: New Board Member Richard William Hurd-Wood (924033632) Appointed |
Date: 15/05/2018 | Event: Shiva Tiwari (922924871) has left the board |
Date: 21/09/2017 | Event: New Board Member Simon Nicholas McMurtrie (922292087) Appointed |
Date: 21/09/2017 | Event: New Board Member Paul Michael O'Brien (912305001) Appointed |
Date: 21/09/2017 | Event: Change in Reg. Office |
Date: 28/08/2017 | Event: HUNTSMOOR NOMINEES LIMITED (923712166) has left the board |
Date: 28/08/2017 | Event: HUNTSMOOR LIMITED (923712165) has left the board |
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