Menna Overview
Here’s a quick overview of LOIRE UK MIDCO 2 LIMITED 👀 — a Guildford based business that started in 2019.
LOIRE UK MIDCO 2 LIMITED
- Company statusactive
- Company No12315457
- Age6 years 8 months Incorporated 14 November 2019
- Officers3
Address
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, England
LOIRE UK MIDCO 2 LIMITED is an active company incorporated on 14 November 2019 and based in Guildford, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Legacy
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Capital Allotment Shares
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAELLER, Marcus Rudolf | director | Oct 1971 | 03 Jun 2024 |
| THIEFFRY, Alexandre | director | May 1985 | 17 Jan 2025 |
| WATSON, Helen Ruth | director | Dec 1972 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loire Uk Midco 1 Limited | 14 Nov 2019 |
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Here’s a quick overview of LOIRE UK MIDCO 2 LIMITED 👀 — a Guildford based business that started in 2019.