Couple Midco Limited
11042589
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 04/05/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 10 other boards
director · Since 23/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Former
director · Resigned 14/11/2017
director · Resigned 14/11/2017
director · Resigned 31/03/2020
director · Resigned 28/05/2021
director · Resigned 23/09/2024
Persons with Significant Control
Couple Holdco Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 11042500 · United Kingdom · Company Limited By Shares
Notified 01/11/2017
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
353 BUCKINGHAM AVENUE
SLOUGH
Filing History58 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
incorporation company