Foreigner Uk Midco Limited

13343311

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 19/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael Beetz

director · Since 19/04/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Stephen Mark Leith

director · Since 16/11/2023

CFO

NEW ZEALANDER · UNITED STATES · Age 54

Also on 5 other boards

Mr Michal Lech Lange

director · Since 08/12/2025

POLISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Foreigner Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 13338240 · England · Private Limited Company

Notified 19/04/2021

Charges1 outstanding

Charge

outstanding

ANTARES CAPITAL LP, AS COLLATERAL AGENT

Created 18/05/2021Registered 24/05/2021