General information

Name:

County Midco Ltd

Office Address:

County House Station Approach Bekesbourne CT4 5DT Canterbury

Number: 13084647

Incorporation date: 2020-12-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2020-12-16. Established under number 13084647, this company is classified as a Private Limited Company. You can reach the headquarters of this firm during office hours under the following address: County House Station Approach Bekesbourne, CT4 5DT Canterbury. The company now known as County Midco Limited, was earlier known under the name of Hamsard 3620. The change has occurred in 2021-03-23. This firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2023-04-30 is the last time the accounts were filed.

We have a team of five directors running this specific company at present, specifically Christopher D., Martin H., Guy B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors obligations since July 2022.

  • Previous company's names
  • County Midco Limited 2021-03-23
  • Hamsard 3620 Limited 2020-12-16

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 26 July 2022

Latest update: 16 February 2024

Martin H.

Role: Director

Appointed: 21 October 2021

Latest update: 16 February 2024

Guy B.

Role: Director

Appointed: 02 June 2021

Latest update: 16 February 2024

Samuel M.

Role: Director

Appointed: 02 June 2021

Latest update: 16 February 2024

Benjamin D.

Role: Director

Appointed: 02 June 2021

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: County Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canterbury at Station Approach, Bekesbourne, CT4 5DT and was registered as a PSC under the reg no 13084559.

County Topco Limited
Address: County House Station Approach, Bekesbourne, Canterbury, CT4 5DT, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 13084559
Notified on 22 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, 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 2806502
Notified on 16 December 2020
Ceased on 22 March 2021
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-16
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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