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Company Information for

TESTPLANT MIDCO LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09536533
Private Limited Company
Active

Company Overview

About Testplant Midco Ltd
TESTPLANT MIDCO LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Active". Testplant Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TESTPLANT MIDCO LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
COFFEE MIDCO LIMITED24/05/2016
DE FACTO 2200 LIMITED06/01/2016
Filing Information
Company Number 09536533
Company ID Number 09536533
Date formed 2015-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 07:47:41
Primary Source:Companies House
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Company Officers of TESTPLANT MIDCO LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANGUS MACKINTOSH
Director 2016-01-13
CHRISTOPHER PETER VERDIN
Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE LUCY ELIZABETH LAWRENCE
Director 2016-01-06 2016-01-13
MICHAEL JURGEN WAND
Director 2016-01-06 2016-01-13
RICHARD ROLLAND SPEDDING
Director 2015-04-10 2016-01-06
TRAVERS SMITH LIMITED
Director 2015-04-10 2016-01-06
TRAVERS SMITH SECRETARIES LIMITED
Director 2015-04-10 2016-01-06
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2015-04-10 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANGUS MACKINTOSH KIDS IN MUSEUMS Director 2014-06-23 CURRENT 2006-05-08 Active
GEORGE ANGUS MACKINTOSH TESTPLANT UK LIMITED Director 2013-04-17 CURRENT 1989-10-17 Active
GEORGE ANGUS MACKINTOSH TESTPLANT EUROPE LIMITED Director 2008-09-10 CURRENT 2008-08-14 Active
GEORGE ANGUS MACKINTOSH TESTPLANT LIMITED Director 2008-07-04 CURRENT 2008-04-18 Active
CHRISTOPHER PETER VERDIN TESTPLANT UK LIMITED Director 2013-04-17 CURRENT 1989-10-17 Active
CHRISTOPHER PETER VERDIN TESTPLANT EUROPE LIMITED Director 2012-09-18 CURRENT 2008-08-14 Active
CHRISTOPHER PETER VERDIN TESTPLANT LIMITED Director 2012-09-18 CURRENT 2008-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24RES15CHANGE OF NAME 09/05/2016
2016-05-24CERTNMCOMPANY NAME CHANGED COFFEE MIDCO LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-05-10AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10426499
2016-05-04AR0110/04/16 FULL LIST
2016-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-04RES01ADOPT ARTICLES 13/01/2016
2016-01-26SH0113/01/16 STATEMENT OF CAPITAL GBP 10426499
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAND
2016-01-26AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER VERDIN
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LAWRENCE
2016-01-26AP01DIRECTOR APPOINTED MR GEORGE ANGUS MACKINTOSH
2016-01-06RES15CHANGE OF NAME 06/01/2016
2016-01-06CERTNMCOMPANY NAME CHANGED DE FACTO 2200 LIMITED CERTIFICATE ISSUED ON 06/01/16
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2016-01-06AP01DIRECTOR APPOINTED MR MICHAEL JURGEN WAND
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2016-01-06AP01DIRECTOR APPOINTED MS CHARLOTTE LUCY ELIZABETH LAWRENCE
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESTPLANT MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESTPLANT MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESTPLANT MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TESTPLANT MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESTPLANT MIDCO LIMITED
Trademarks
We have not found any records of TESTPLANT MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESTPLANT MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TESTPLANT MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESTPLANT MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESTPLANT MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESTPLANT MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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