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Nom

Wednesday Midco Limited

Adresse
Shortlands 5th Floor, 3 Shortlands
Hammersmith
London
W6 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11334241 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wednesday Topco Limited Status: Active Notified: 27/04/2018 Companies House Number: 11334158 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
    Brown, Julian Charles Hammersmith, London, England Status: Active Notified: 19/04/2022 Role: Secretary
    Mccavert, Chris Hammersmith, London, England Status: Active Notified: 24/05/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Retif, Donat Andre Hammersmith, London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Smith, Daniel Hammersmith, London, England Status: Ceased Notified: 27/04/2018 Ceased: 25/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wednesday Bidco Limited Status: Active Notified: 27/04/2018 Companies House Number: 11334338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors