JADE MIDCO1 LIMITED
Active - Accounts Filed
General Information
NAME
JADE MIDCO1 LIMITED
COMPANY NUMBER
12240493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JD
69 Park Lane
CROYDON
CR0 1JD
Sentinel House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
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 |
|---|---|---|
| JADE ACQUISITION TOPCO LTD | N/A | N/A |
| JADE MIDCO1 LIMITED | Active - Accounts Filed | View Report |
| JADE MIDCO2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JADE MIDCO1 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 JADE MIDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE MIDCO1 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 |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 19 Past: 41 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/12/2019 - 11/09/2020 (9 months) Born in Mar 1963 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JADE ACQUISITION TOPCO LTD | N/A | N/A |
| JADE MIDCO1 LIMITED | Active - Accounts Filed | View Report |
| JADE MIDCO2 LIMITED | Active - Accounts Filed | View Report |
| JADE BIDCO LIMITED | Active - Accounts Filed | View Report |
| JANE''S GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 22/12/2022 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
| 22/12/2022 | Pascal Ange Ambrosi (919873876) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | James Duncan Henry Hayward (902450005) has left the board |
| 09/09/2020 | New Board Member Christopher John Light (918238860) Appointed |
| 17/04/2020 | Alexander Borut Bokhove (926105180) has left the board |
| 17/04/2020 | New Board Member Pascal Ange Ambrosi (919873876) Appointed |
| 11/12/2019 | New Board Member James Duncan Henry Hayward (902450005) Appointed |
| 11/12/2019 | New Board Member Blake Bartlett (926514590) Appointed |
| 11/12/2019 | Change in Reg. Office |
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