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Wednesday Midco Limited
11334241
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
SHORTLANDS 5TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA
Incorporated 27/04/2018
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Donat Andre Retif
director · Since 09/12/2019
EXECUTIVE DIRECTOR
BELGIAN · UNITED KINGDOM
Also on 5 other boards
Julian Charles Brown
secretary · Since 19/04/2022
Persons with Significant Control
Wednesday Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11334158 · Companies House · Limited By Shares
Notified 27/04/2018
Charges4 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 18/03/2025Registered 19/03/2025
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 14/11/2023Registered 14/11/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 23/04/2021Registered 27/04/2021
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED
Created 23/04/2021Registered 27/04/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED
Created 23/04/2021Registered 27/04/2021Satisfied 11/11/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/07/2020Registered 28/07/2020Satisfied 11/11/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/05/2018Registered 30/05/2018Satisfied 11/11/2024