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Nom

Midnight Bidco Limited
Adresse
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13382200 Show on Companies House
Statut de SociétéDissolved
Fondé7 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Midnight Parentco Limited Status: Active Notified: 08/05/2021 Companies House Number: 13382147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D'Ieteren S.A. Status: Ceased Notified: 07/05/2021 Ceased: 08/05/2021 Companies House Number: 00000403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bourguignon, Jean-Francois Marc Ixelles, Belgium Status: Active Notified: 07/05/2021 Date of Birth: 06/1969 Occupation: Head Of Consolidation And Corporate Plan Role: Director Country of Residence: Belgium Nationality: Belgian
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 08/05/2021 Role: Secretary
    Laviolette, Arnaud Andre Marie Ixelles, Belgium Status: Active Notified: 07/05/2021 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Saillez, Nicolas Pierre Henry Ixelles, Belgium Status: Active Notified: 07/05/2021 Date of Birth: 06/1971 Occupation: Head Of M&a Role: Director Country of Residence: Belgium Nationality: Belgian