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Bologna Midco 1 Limited (No: 11765920)

Address: 26 RED LION SQUARE, LONDON, WC1R 4HQ

Status: Active

Incorporated: 14-Jan-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KELVIN TREVOR BARBER ( DOB: Oct-1977   From: Mar-2023  )

Current Director: DEREK JAMES ELLIOTT ( DOB: Feb-1969   From: Jul-2019  )

Current Director: PAUL WILLIAM LOUIS HOWARTH ( DOB: Oct-1970   From: Apr-2020  )

Current Director: JOSH AARON KAUFMAN ( DOB: Apr-1981   From: Jan-2019  )

Current Director: FABRIZIA RIZZI ( DOB: Apr-1986   From: Feb-2019  )

Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954   From: Feb-2019   To: May-2020  )

Resigned Director: JOSH AARON KAUFMAN ( DOB: Apr-1981   From: Jan-2019   To: Jul-2019  )

Resigned Director: PAUL RANSLEY ( DOB: Apr-1966   From: Jul-2019   To: Mar-2023  )

Persons of Significant Control:

Bologna Topco Limited, 26 Red Lion Square, London, WC1R 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-14)

Company Accounts Summary (£)

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