Company information:
Pride Midco 1 Limited (No: 14023518)
Address: 10TH FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2022
Accounts Next Due: 05-Apr-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Apr-2022 )
Current Director: MARK JOHN FOWLE ( DOB: Oct-1965 From: Jan-2023 )
Current Director: JOSEPH GEORGE ( DOB: Mar-1984 From: Sep-2022 )
Current Director: JOSEPH GEORGE ( DOB: Mar-1984 From: Sep-2022 )
Current Director: GERALD ALEXANDER GOODWIN ( DOB: May-1968 From: Jul-2022 )
Current Director: GERALD ALEXANDER GOODWIN ( DOB: May-1968 From: Jul-2022 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Apr-2022 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Apr-2022 )
Current Director: ALEXANDER JAMES MEAKIN ( DOB: May-1980 From: Jan-2023 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Apr-2022 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2022 To: May-2022 )
Resigned Director: GERALD ALEXANDER GOODWIN ( DOB: May-1968 From: Jul-2022 To: Mar-2024 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2022 To: May-2022 )
Resigned Director: RICHARD WESTON HILL ( DOB: Apr-1988 From: May-2022 To: Jul-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2022 To: May-2022 )
Resigned Director: CHRISTOPHER NEALE ( DOB: Jun-1976 From: May-2022 To: Jul-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2022 To: May-2022 )
Persons of Significant Control:
Pride Topco Limited, 10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-04, Ceased: 2022-06-01)