Aldrin Midco Limited, Loughborough
Aldrin Midco Limited is a private limited company. Previously, it was named Hackremco (No. 2663) Limited (it was changed on 2020-10-08). Situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, the above-mentioned 3 years old company was incorporated on 2020-08-25 and is officially classified as "non-trading company" (SIC: 74990).2 directors can be found in this enterprise: Christopher B. (appointed on 18 December 2020), Robert B. (appointed on 18 December 2020).
| About | |
|---|---|
| Name: Aldrin Midco Limited | |
| Number: 12836744 | |
| Incorporation date: 2020-08-25 | |
| End of financial year: 30 June |
| Address: |
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Aldrin Topco Limited
7 October 2020
| Address | The Old School School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, 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 | 12836750 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
25 August 2020 - 7 October 2020
| Address | C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Aldrin Midco Limited confirmation statement filing is 2024-09-07. The previous one was submitted on 2023-08-24. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Aldrin Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at School Lane, Stratford St Mary, CO7 6LZ Colchester, Essex. Hackwood Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One Silk Street, EC2Y 8HQ London.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 24th August 2023 filed on: 12th, September 2023 | confirmation statement |
Free Download
(3 pages)
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