National Timber Group Midco Limited

General information

Name:

National Timber Group Midco Ltd

Office Address:

22 Cross Keys Close Marylebone W1U 2DW London

Number: 10887323

Incorporation date: 2017-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as National Timber Group Midco was founded on 2017-07-27 as a Private Limited Company. The enterprise's registered office can be gotten hold of in London on 22 Cross Keys Close, Marylebone. When you have to contact the business by mail, the postal code is W1U 2DW. The office registration number for National Timber Group Midco Limited is 10887323. It has been already six years that The company's registered name is National Timber Group Midco Limited, but until 2018 the business name was Cairngorm Acquisitions Iii Midco and before that, until 2017-09-04 the business was known as Aghoco 1564. This means it has used three different company names. The enterprise's Standard Industrial Classification Code is 64202 which means Activities of production holding companies. The company's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-26.

We have a group of four directors overseeing this specific company at the moment, specifically Scott C., Andrew S., Richard M. and James F. who have been doing the directors assignments since 2024.

  • Previous company's names
  • National Timber Group Midco Limited 2018-10-17
  • Cairngorm Acquisitions Iii Midco Limited 2017-09-04
  • Aghoco 1564 Limited 2017-07-27

Financial data based on annual reports

Company staff

Scott C.

Role: Director

Appointed: 01 February 2024

Latest update: 15 April 2024

Andrew S.

Role: Director

Appointed: 25 May 2023

Latest update: 15 April 2024

Richard M.

Role: Director

Appointed: 27 January 2020

Latest update: 15 April 2024

James F.

Role: Director

Appointed: 01 March 2018

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: National Timber Group Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no 10887298.

National Timber Group Topco Limited
Address: 22 Cross Keys Close, London, W1U 2DW, England
Legal authority Compaies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10887298
Notified on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 27 July 2017
Ceased on 21 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st February 2024 (AP01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
6
Company Age

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