Eggplant Midco Limited. Head office in Wokingham. Check Director.

Eggplant Midco Limited, Wokingham

Eggplant Midco Limited is a private limited company. Previously, it was named Testplant Midco Limited (it was changed on 2019-02-14). Situated at 610 Wharfedale Road, Winnersh, Wokingham RG41 5TP, the above-mentioned 9 years old business was incorporated on 2015-04-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Joann J. (appointed on 25 June 2020), Paul R. (appointed on 25 June 2020).

About
Name: Eggplant Midco Limited
Number: 09536533
Incorporation date: 2015-04-10
End of financial year: 31 October


Address:	610 Wharfedale Road Winnersh Wokingham RG41 5TP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Eggplant Topco Limited

6 April 2016

Address	6 Snow Hill, London, England, EC1A 2AY, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09536504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eggplant Midco Limited confirmation statement filing is 2024-04-12. The previous one was submitted on 2023-03-29. The due date for a subsequent statutory accounts filing is 31 October 2023. Latest accounts filing was sent for the time period up until 31 October 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Eggplant Topco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Snow Hill, EC1A 2AY London, England.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 3rd, November 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 3rd, November 2023 \| accounts	Free Download (17 pages)
AD01	Address change date: 2023/05/15. New Address: 610 Wharfedale Road Winnersh Wokingham RG41 5TP. Previous address: 6 Snow Hill London EC1A 2AY England filed on: 15th, May 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2021/10/31 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, November 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, November 2021 \| other	Free Download (1 page)
TM01	2021/10/22 - the day director's appointment was terminated filed on: 26th, October 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
TM01	2020/11/19 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/25. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/25. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/22 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, August 2019 \| accounts	Free Download (46 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/14 filed on: 14th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 14th, November 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, November 2017 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, October 2017 \| other	Free Download (5 pages)
SH01	10667747.00 GBP is the capital in company's statement on 2017/06/22 filed on: 20th, September 2017 \| capital	Free Download (3 pages)
CH01	On 2017/08/01 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/21. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	2017/02/21 - the day director's appointment was terminated filed on: 7th, March 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/24 filed on: 24th, May 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Previous accounting period shortened to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	10426499.00 GBP is the capital in company's statement on 2016/05/04 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2016 \| resolution	Free Download (20 pages)
AD01	Address change date: 2016/01/26. New Address: 6 Snow Hill London EC1A 2AY. Previous address: 10 Snow Hill London EC1A 2AL England filed on: 26th, January 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/01/13. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/13 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
SH01	10426499.00 GBP is the capital in company's statement on 2016/01/13 filed on: 26th, January 2016 \| capital	Free Download (3 pages)
TM01	2016/01/13 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/13. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/06. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM02	2016/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/06. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed de facto 2200 LIMITEDcertificate issued on 06/01/16 filed on: 6th, January 2016 \| change of name	Free Download (3 pages)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2015 \| incorporation	Free Download (16 pages)

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