Company information:
Sherwood Midco Limited (No: 13299351)
Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Oct-2021 )
Current Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Oct-2021 )
Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: JONATHAN WILLIAM MITCHELL ( DOB: Mar-1985 From: Mar-2021 To: Apr-2022 )
Resigned Director: JONATHAN BARLOW ROSEN ( DOB: Oct-1970 From: Mar-2021 To: Apr-2022 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Mar-2021 To: Mar-2022 )
Persons of Significant Control:
Sherwood Topco Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-29)
Tdr Nominees 2016 Limited, 20 Bentinck Street, London, W1U 2EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-29, Ceased: 2021-03-29)