Gibson Midco Ltd, Clevedon
Gibson Midco Ltd is a private limited company. Once, it was called Aghoco 1935 Limited (changed on 2020-07-30). Situated at Glide House, Ground Floor, Building 4 Windmill Road, Kenn, Clevedon BS21 6UJ, this 3 years old enterprise was incorporated on 2020-06-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this company: Paula B. (appointed on 17 July 2023), Timothy P. (appointed on 30 July 2020).
| About | |
|---|---|
| Name: Gibson Midco Ltd | |
| Number: 12694129 | |
| Incorporation date: 2020-06-24 | |
| End of financial year: 31 January |
| Address: |
Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hawk Bidco Limited
30 July 2020
| Address | 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, BS21 6FT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12352016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
24 June 2020 - 30 July 2020
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Gibson Midco Ltd confirmation statement filing is 2024-07-07. The previous confirmation statement was submitted on 2023-06-23. The due date for the next statutory accounts filing is 31 October 2023. Previous accounts filing was filed for the time up to 31 January 2022.
2 persons of significant control are reported in the official register, namely: Hawk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rivermead Court, Kenn Business Park, Windmill Road, Kenn, BS21 6FT Clevedon. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-01-31 filed on: 13th, November 2023 | accounts |
Free Download
(44 pages)
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