Loire Uk Midco 1 Limited
Company Profile
live
Large EnterpriseLoire Uk Midco 1 Limited
12315384•Private Limited With Share Capital
The Priestley Centre, 10 Priestley Road, Guildford, GU27XY
Get Full Access
Incorporated
14/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Loire Uk Midco 1 Limited (12315384) is a private limited with share capital incorporated on 14/11/2019 (6 years old) and registered in guildford, GU27XY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/11/2019
GU27XY
Financial Overview
Total Assets
£2.51B
Liabilities
£696.83M
Net Assets
£1.82B
Est. Turnover
£26.33M
AI Estimated
Unreported
Cash
£60.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2021
Legacy
Category:Capital
Date:12-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2021
Legacy
Category:Insolvency
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2019
Incorporation Company
Category:Incorporation
Date:14-11-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU27XYRegistered
Queens Road, Teddington, Middlesex, TW110LY
Related Companies
10
Contact
The Priestley Centre, 10 Priestley Road, Guildford, GU27XY