Company NameMidwood Holdings Limited
DirectorsLesley Clare Pearson and Rupert George Pearson
Company StatusActive
Company Number12468930
CategoryPrivate Limited Company
Incorporation Date18 February 2020(4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Lesley Clare Pearson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidwood 65 Curly Hill
Ilkley
LS29 0BA
Director NameMr Rupert George Pearson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMidwood 65 Curly Hill
Ilkley
LS29 0BA

Location

Registered AddressMidwood
65 Curly Hill
Ilkley
LS29 0BA
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 February 2024 (2 months ago)
Next Return Due28 February 2025 (10 months, 2 weeks from now)

Filing History

28 January 2021Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
21 April 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 April 2020Statement of capital following an allotment of shares on 30 March 2020
  • GBP 100.00
(4 pages)
18 February 2020Incorporation
Statement of capital on 2020-02-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)