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Souness Midco Limited
11637616
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL1 5TT
Incorporated 23/10/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Thomas Bessant
director · Since 09/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Former
Charles Edward Nicholas Elkington
director · Resigned 14/03/2019
Pamela Jane Mcbeath Brent
director · Resigned 14/03/2019
Aaron Rai Atwal
director · Resigned 14/03/2019
Mark Andrew Hutchison
director · Resigned 12/11/2019
Gordon Macleman
director · Resigned 01/04/2024
Shalet Kumar Gupta
director · Resigned 09/09/2024
Persons with Significant Control
Hansen Holdco Limited
75–100% shares
75–100% votes
Appoint directors
60 Ludgate Hill, London, EC4M 7AW
Reg: 11637387 · United Kingdom · Private Limited Company
Notified 23/10/2018
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 21/10/2021Registered 25/10/2021
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 19/11/2018Registered 20/11/2018
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → C/O Permali Gloucester Limited
2026-07-08C/O PERMALI GLOUCESTER LIMITED
post town → Gloucester
2026-07-08GLOUCESTER