MIDSUMMER CAPITAL HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 09848777
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, ENGLAND AND WALES, UNITED KINGDOM, SL4 1SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Statement of capital following an allotment of shares on 20 January 2016 GBP 95 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MIDSUMMER CAPITAL HOLDINGS LIMITED are www.midsummercapitalholdings.co.uk, and www.midsummer-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Midsummer Capital Holdings Limited is a Private Limited Company. The company registration number is 09848777. Midsummer Capital Holdings Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Midsummer Capital Holdings Limited is 13 Vansittart Estate Windsor Berkshire England and Wales United Kingdom Sl4 1se. . LUNNY, Justin is a Director of the company. OAKMAN, Stephen Brian is a Director of the company. PROTHERO, Caerwyn Geraint is a Director of the company. VILDOSOLA, Julio is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LUNNY, Justin
Appointed Date: 29 October 2015
54 years old
Director
OAKMAN, Stephen Brian
Appointed Date: 29 October 2015
55 years old
Director
PROTHERO, Caerwyn Geraint
Appointed Date: 29 October 2015
53 years old
Director
VILDOSOLA, Julio
Appointed Date: 29 October 2015
51 years old

Persons With Significant Control

Mr Caerwyn Geraint Prothero
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Justin Lunny
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDSUMMER CAPITAL HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
22 Mar 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 95
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1

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