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CARIBOU MIDCO II LIMITED - 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, United Kingdom
Company Information
- Company registration number
- 13471363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Building 3 St Paul's Place
- Norfolk Street
- Sheffield
- S1 2JE
- England 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England UK
Management
- Managing Directors
- WILLIAMS, Roderick John
- WRIGHT, Kayleigh Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-22
- Age Of Company 2021-06-22 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Caribou Midco I Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THALES HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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CARIBOU MIDCO II LIMITED Company Description
- CARIBOU MIDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 13471363. Its current trading status is "live". It was registered 2021-06-22. It was previously called THALES HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 3Rd Floor, Building 3 St Paul's Place .
Get CARIBOU MIDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caribou Midco Ii Limited - 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, United Kingdom
- 2021-06-22
- 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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-14) - MR01
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change-person-director-company-with-change-date (2024-07-04) - CH01
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change-to-a-person-with-significant-control (2024-05-23) - PSC05
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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change-person-director-company-with-change-date (2024-05-16) - CH01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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legacy (2024-02-27) - AGREEMENT2
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legacy (2024-02-27) - GUARANTEE2
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legacy (2024-02-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-27) - AA
keyboard_arrow_right 2023
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legacy (2023-04-18) - GUARANTEE2
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legacy (2023-04-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-18) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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legacy (2023-04-18) - PARENT_ACC
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capital-allotment-shares (2022-02-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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change-account-reference-date-company-current-extended (2022-02-14) - AA01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-07) - RP04CS01
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confirmation-statement-with-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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certificate-change-of-name-company (2021-11-23) - CERTNM
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notification-of-a-person-with-significant-control (2021-06-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-28) - PSC09
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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incorporation-company (2021-06-22) - NEWINC