Quicksilver Midco Limited. net worth, address, company information. Free

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Quicksilver Midco Limited (registration number 07525408) is a private limited company legally formed on 2011-02-10. This firm is registered at Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ. Changed on 2011-05-04, the previous name the enterprise used was De Facto 1847 Limited. Quicksilver Midco Limited is operating under SIC code: 64204 that means "activities of distribution holding companies".

Company details

Name	Quicksilver Midco Limited
Number	07525408
Date of Incorporation:	Thursday 10th February 2011
End of financial year:	31 December
Address:	Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Dawn L. (appointed on 02 November 2020), Mark W. (appointment date: 02 November 2020), Wayne H. (appointed on 29 July 2011). The official register lists 1 person of significant control - Pattonair Holdings Limited, a corporation that can be reached at 50 Longbridge Lane, DE24 8UJ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pattonair Holdings Limited

6 April 2016

Address	Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7525433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 13th March 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)

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(CH01) On 13th March 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 20th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 20th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (63 pages)
(TM02) Secretary's appointment terminated on 27th April 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th March 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 15th, March 2022 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 17th September 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(CH01) On 4th August 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (21 pages)
(CH01) On 19th November 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd November 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, December 2019 \| resolution	Free Download (33 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 1st April 2018 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP03) On 31st October 2017, company appointed a new person to the position of a secretary filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(CH01) On 15th August 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 31st January 2015 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd February 2016: 2040607.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 9th February 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th March 2015 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th January 2015 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2015 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 4th November 2014 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2014 filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 30th October 2014: 2040607.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th March 2014: 1891597.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 14th, November 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2012 filed on: 11th, April 2012 \| annual return	Free Download (18 pages)
(AP01) New director was appointed on 25th August 2011 filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 25th August 2011 filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 11th, August 2011 \| resolution	Free Download (13 pages)
(SH01) Statement of Capital on 29th July 2011: 1900000.00 GBP filed on: 11th, August 2011 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 12-13 Henrietta Street London WC2E 8LH on 11th August 2011 filed on: 11th, August 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2012 to 31st March 2012 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 19th May 2011: 9.00 GBP filed on: 1st, June 2011 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st June 2011 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2011 filed on: 17th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6th May 2011 filed on: 6th, May 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed de facto 1847 LIMITEDcertificate issued on 04/05/11 filed on: 4th, May 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, May 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, February 2011 \| incorporation	Free Download (16 pages)

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