Deia Midco 2 Limited
14661743
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 31/03/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 31/03/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 15/10/2025
DIRECTOR
ITALIAN · ENGLAND
Also on 4 other boards
Mr Nick Smith
director · Since 01/10/2026
BRITISH · ENGLAND
Former
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 15/01/2026
Persons with Significant Control
Deia Midco 1 Limited
Reg: 14659401 · Companies House · Limited By Shares
Notified 14/02/2023
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
1-8 HOLKHAM STUDIOS LONGLANDS
WELLS-NEXT-THE-SEA
Filing History27 filings
mortgage create with deed with charge number charge creation date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
change account reference date company previous shortened
second filing capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name 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
incorporation company