POMEGRANATE MIDCO LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8UX

Company number 09426317
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of POMEGRANATE MIDCO LIMITED are www.pomegranatemidco.co.uk, and www.pomegranate-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Chessington North Rail Station is 4.6 miles; to Kingston Rail Station is 8 miles; to Salfords (Surrey) Rail Station is 9 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pomegranate Midco Limited is a Private Limited Company. The company registration number is 09426317. Pomegranate Midco Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Pomegranate Midco Limited is Ermyn House Ermyn Way Leatherhead England Kt22 8ux. . FITZPATRICK, Jasan is a Secretary of the company. CATTERALL, Peter Anthony Colin is a Director of the company. CREWE, Maxim Devin is a Director of the company. SANTOSPIRITO, Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FITZPATRICK, Jasan
Appointed Date: 22 June 2015
Director
CATTERALL, Peter Anthony Colin
Appointed Date: 06 February 2015
57 years old
Director
CREWE, Maxim Devin
Appointed Date: 06 February 2015
44 years old
Director
SANTOSPIRITO, Anthony
Appointed Date: 06 February 2015
41 years old

Persons With Significant Control

Cinven Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

POMEGRANATE MIDCO LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Oct 2016
Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016
05 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 February 2016
20 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 27/02/2015
...
... and 3 more events
22 Jun 2015
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Premium Credit House 60 East Street Epsom Surrey KT17 1HB on 22 June 2015
16 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2016.
05 Mar 2015
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 7.00
05 Mar 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1

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