MIDNIGHT PARENTCO LIMITED
Activities of other holding companies n.e.c.
MIDNIGHT PARENTCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Full company profile for MIDNIGHT PARENTCO LIMITED (13382147), a dissolved company based in London, United Kingdom. Incorporated 7 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Arnaud Andre Marie Laviolette | Director | Belgian | Belgium | 7 May 2021 | Active |
| Hackwood Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 8 May 2021 | Active |
| Jean-francois Marc Bourguignon | Director | Belgian | Belgium | 7 May 2021 | Active |
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Persons with Significant Control
Persons with Significant Control (1)
Midnight Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
D'ieteren S.a.
Ceased 8 May 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Nov 2021 | Gazette | Gazette Dissolved Voluntary | |
| 31 Aug 2021 | Gazette | Gazette Notice Voluntary | |
| 19 Aug 2021 | Dissolution | Dissolution Application Strike Off Company | |
| 12 May 2021 | Persons With Significant Control | Midnight Midco Limited notified as a person with significant control | |
| 12 May 2021 | Persons With Significant Control | Cessation of D'ieteren S.A. as a person with significant control on 8 May 2021 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Midnight Midco Limited notified as a person with significant control
Cessation of D'ieteren S.A. as a person with significant control on 8 May 2021
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
4 years ago on 16 Nov 2021
Gazette Notice Voluntary
4 years ago on 31 Aug 2021
Dissolution Application Strike Off Company
4 years ago on 19 Aug 2021
Midnight Midco Limited notified as a person with significant control
5 years ago on 12 May 2021
Cessation of D'ieteren S.A. as a person with significant control on 8 May 2021
5 years ago on 12 May 2021