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SUBSTANTIAL MIDCO LIMITED - Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
Company Information
- Company registration number
- 12896901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit H The Courtyard
- Tewkesbury Business Park
- Tewkesbury
- GL20 8GD
- United Kingdom Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom UK
Management
- Managing Directors
- DICK, Callum Andrew John (director)
- FAKHRY, Walid Khalil (director)
- SCHOEMAN, Abel Daniel (director)
- WADSWORTH, Wil Imran (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-22
- Age Of Company 2020-09-22 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Substantial Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-10-05
- Last Date: 2025-09-21
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SUBSTANTIAL MIDCO LIMITED Company Description
- Unit H The Courtyard .
Get SUBSTANTIAL MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Substantial Midco Limited - Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
- 2020-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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capital-allotment-shares (2025-04-04) - SH01
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termination-director-company-with-name-termination-date (2025-04-14) - TM01
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resolution (2025-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2025-06-19) - AA
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resolution (2025-09-15) - RESOLUTIONS
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capital-allotment-shares (2025-09-18) - SH01
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confirmation-statement-with-updates (2025-09-26) - CS01
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capital-allotment-shares (2025-10-24) - SH01
keyboard_arrow_right 2024
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confirmation-statement-with-updates (2024-10-03) - CS01
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capital-allotment-shares (2024-10-24) - SH01
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mortgage-satisfy-charge-full (2024-12-12) - MR04
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capital-allotment-shares (2024-08-30) - SH01
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cessation-of-a-person-with-significant-control (2024-08-30) - PSC07
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notification-of-a-person-with-significant-control (2024-08-30) - PSC02
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capital-allotment-shares (2024-09-16) - SH01
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change-person-director-company-with-change-date (2024-09-22) - CH01
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accounts-with-accounts-type-full (2024-06-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-26) - CS01
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accounts-with-accounts-type-small (2023-06-19) - AA
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change-person-director-company-with-change-date (2023-09-26) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-19) - PSC05
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change-person-director-company-with-change-date (2022-06-01) - CH01
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accounts-with-accounts-type-small (2022-08-09) - AA
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confirmation-statement-with-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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change-person-director-company-with-change-date (2021-10-05) - CH01
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confirmation-statement-with-updates (2021-10-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-19) - SH01
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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change-account-reference-date-company-current-shortened (2020-11-24) - AA01
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incorporation-company (2020-09-22) - NEWINC
