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Summary

Contact details

Officers21

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CHARCOAL MIDCO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 2006 (18 years ago)

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Summary

NameCHARCOAL MIDCO 2 LIMITED
Historical names
  • MASTHOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05934849
Incorporation Date14 Sep 2006 (18 years ago) / 970 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

individual

IndividualUnited Kingdom

Sir Theme Park Subholdco

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Gordon, Gavin James

Director


Appointed on26 Feb 2007

Resigned on27 Feb 2007

individual

IndividualUnited Kingdom

Brooks, Frederick Joseph

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on06 Mar 2023

individual

IndividualUnited Kingdom

Arnold, David Paul

Secretary


Appointed on26 Feb 2007

Resigned on27 Feb 2007

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Events

Old value

19 Mar 2007

Name changeMASTHOOD LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Change account reference date company current extendedAA01View
29 Sep 2022Confirmation statement with updatesCS01View
19 Aug 2022Notification of a person with significant controlPSC03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is CHARCOAL MIDCO 2 LIMITED's headquarters?

CHARCOAL MIDCO 2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is CHARCOAL MIDCO 2 LIMITED's industry?

CHARCOAL MIDCO 2 LIMITED is in the industry of Activities of holding companies

What year was CHARCOAL MIDCO 2 LIMITED started?

CHARCOAL MIDCO 2 LIMITED was started in 2006

Sources: Companies House