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LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED - Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 11616387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher Suite Wheelhouse
- Bonds Mill Estate
- Stonehouse
- Gloucestershire
- GL10 3RF
- England Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England UK
Management
- Managing Directors
- HELMORE, Max David Charles
- JOHNSON, Stephen
- Company secretaries
- DAVIES, Michael Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-10
- Age Of Company 2018-10-10 5 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Last Mile Infrastructure Holdco1 Limited
- Infracapital Partners Iii Subholdings (Euro) Gp Llp
- Infracapital Partners Iii Subholdings (Sterling) Gp Llp
- M&G Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGETICS HOLDCO2 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED Company Description
- LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11616387. Its current trading status is "live". It was registered 2018-10-10. It was previously called ENERGETICS HOLDCO2 LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Kingfisher Suite Wheelhouse .
Get LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Last Mile Infrastructure Holdco2 Limited - Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, United Kingdom
- 2018-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-02-21) - AP03
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accounts-with-accounts-type-small (2023-12-04) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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change-person-secretary-company-with-change-date (2022-01-11) - CH03
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-10) - AP03
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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mortgage-satisfy-charge-full (2022-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
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accounts-with-accounts-type-small (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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capital-allotment-shares (2020-06-03) - SH01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-updates (2020-10-12) - CS01
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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capital-allotment-shares (2019-04-11) - SH01
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resolution (2019-09-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-10-18) - CS01
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change-to-a-person-with-significant-control (2019-11-06) - PSC05
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
keyboard_arrow_right 2018
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incorporation-company (2018-10-10) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-11) - AA01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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capital-allotment-shares (2018-10-31) - SH01
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change-to-a-person-with-significant-control (2018-10-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01