UPMINSTER MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
UPMINSTER MIDCO LIMITED
COMPANY NUMBER
13151027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|---|
| UPMINSTER TOPCO LIMITED | Active - Accounts Filed | View Report |
| UPMINSTER MIDCO LIMITED | Active - Accounts Filed | View Report |
| UPMINSTER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Michael Andrew Kumin (919259742) has left the board |
| 19/08/2024 | New Board Member Katherine Innis Huyett (932618796) Appointed |
| 19/08/2024 | New Board Member Leanne Louise Rothwell (930107804) Appointed |
Credit Risk Overview
Want to learn more about UPMINSTER 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 UPMINSTER MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPMINSTER 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 |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) 03/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT HILL EQUITY PARTNERS VII A LP | N/A | N/A |
| UPMINSTER TOPCO LIMITED | Active - Accounts Filed | View Report |
| UPMINSTER MIDCO LIMITED | Active - Accounts Filed | View Report |
| UPMINSTER BIDCO LIMITED | Active - Accounts Filed | View Report |
| NOTONTHEHIGHSTREET ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Michael Andrew Kumin (919259742) has left the board |
| 19/08/2024 | New Board Member Katherine Innis Huyett (932618796) Appointed |
| 19/08/2024 | New Board Member Leanne Louise Rothwell (930107804) Appointed |
| 19/08/2024 | New Board Member Christian Kevin Teichmann (932618795) Appointed |
| 19/08/2024 | New Board Member John Maik Christopher Greger (932618797) Appointed |
| 19/08/2024 | New Board Member Katrina Gotch (913021306) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 17/02/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Company Secretary VISTRA COSEC LIMITED (929222652) Appointed |
| 02/03/2021 | New Board Member Micheal Andrew Kumin (919259742) Appointed |
| 23/02/2021 | New Board Member Michael Kumin (927881268) Appointed |
| 23/02/2021 | Michael Kumin (927881636) has left the board |
| 23/02/2021 | New Board Member Peter Lawrence Garran (926503702) Appointed |
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