Company information:
Laser Midco Limited (No: 13234781)
Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
Status: Active
Incorporated: 03-Jan-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL CUTLER ( DOB: Jan-1979 From: Feb-2024 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Jul-2022 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Jul-2022 )
Current Director: RICK SANNEM ( DOB: May-1964 From: Feb-2024 )
Resigned Director: PETER JAMES KIRTLEY ( DOB: Jan-1976 From: Mar-2021 To: Oct-2021 )
Resigned Director: GARETH JAMES KNIGHT ( DOB: Apr-1978 From: Mar-2021 To: Oct-2021 )
Resigned Director: TOBY MATTHEW SKELTON ( DOB: Mar-1975 From: Mar-2021 To: May-2022 )
Persons of Significant Control:
Intermediate Capital Group Plc, Procession House 55 Ludgate Hill, London, EC4M 7JW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01, Ceased: 2021-03-02)
Laser Holdco Limited, Procession House, 55 Ludgate Hill, London, EC4M 7JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)