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- WEDNESDAY MIDCO LIMITED
WEDNESDAY MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WEDNESDAY MIDCO LIMITED
COMPANY NUMBER
11334241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2018
(6 years and 7 months old)
WEBSITE
LOVEHOLIDAYS.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W6 8DA
Shortlands
5th Floor, 3 Shortlands
London
W6 8DA
W6 8DA
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 |
---|---|---|
WEDNESDAY TOPCO LIMITED | Active - Accounts Filed | View Report |
WEDNESDAY MIDCO LIMITED | Active - Accounts Filed | View Report |
WEDNESDAY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WEDNESDAY 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 WEDNESDAY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDNESDAY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2018 - Present (6 years and 7 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
09/12/2019 - Present (5years) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
19/04/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/04/2018 - Present (6 years and 7 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Alexander George Courtenay Francis 24/05/2018 - Present (6 years and 7 months) Born in Apr 1975 |
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
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 01/08/2022 | Event: New Confirmation Statement filed |
Date: 29/04/2022 | Event: Moushumi Sharmacharja (926439251) has left the board |
Date: 29/04/2022 | Event: New Company Secretary Julian Charles Brown (929520427) Appointed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Alexander George Courtenay Francis (906136928) has left the board |
Date: 11/12/2019 | Event: New Board Member Donat Andre Retif (926515973) Appointed |
Date: 18/11/2019 | Event: New Company Secretary Moushumi Sharmacharja (926439251) Appointed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: Change in Reg. Office |
Date: 11/06/2018 | Event: New Board Member Amy Louise Yateman-Smith (918728570) Appointed |
Date: 07/06/2018 | Event: New Board Member Alexander George Courtenay Francis (906136928) Appointed |
Date: 07/06/2018 | Event: New Board Member Chris McCavert (924709408) Appointed |
Date: 07/06/2018 | Event: Change in Reg. Office |
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