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Home > England & Wales Companies > SNOWFOX MIDCO 2 LIMITED
Company Information for

SNOWFOX MIDCO 2 LIMITED

FOURTH FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
09846846
Private Limited Company
Active

Company Overview

About Snowfox Midco 2 Ltd
SNOWFOX MIDCO 2 LIMITED was founded on 2015-10-28 and has its registered office in London. The organisation's status is listed as "Active". Snowfox Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SNOWFOX MIDCO 2 LIMITED
 
Legal Registered Office
FOURTH FLOOR
69 WILSON STREET
LONDON
EC2A 2BB
 
Previous Names
YS MIDCO 2 LIMITED02/07/2019
Filing Information
Company Number 09846846
Company ID Number 09846846
Date formed 2015-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/11/2022
Account next due 31/12/2024
Latest return 
Return next due 25/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 18:57:47
Primary Source:Companies House
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Company Officers of SNOWFOX MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
EDWARD KNIGHTON
Company Secretary 2017-08-15
RICHARD HODGSON
Director 2017-12-04
EDWARD MYLES KNIGHTON
Director 2017-08-15
ERIC LUCIANO NICOLI
Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ROWLAND
Director 2017-05-17 2017-12-04
WAQQAS AHMAD
Director 2015-10-28 2017-09-27
DANIEL WILLIAM SASAKI
Director 2015-10-28 2017-09-27
ANDREW CAMPBELL
Company Secretary 2015-11-27 2017-08-15
ANDREW MAXWELL CAMPBELL
Director 2017-05-17 2017-08-15
HACKWOOD SECRETARIES LIMITED
Company Secretary 2015-10-28 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HODGSON TAIKO FOODS LIMITED Director 2018-04-16 CURRENT 2013-05-17 Active
RICHARD HODGSON YO! SUSHI UK LTD Director 2017-12-04 CURRENT 1994-11-24 Active
RICHARD HODGSON YO! SUSHI AMERICAS LIMITED Director 2017-12-04 CURRENT 1998-01-13 Active
RICHARD HODGSON SNOWFOX MIDCO 1 LIMITED Director 2017-12-04 CURRENT 2015-10-28 Active
RICHARD HODGSON SNOWFOX BIDCO LIMITED Director 2017-12-04 CURRENT 2015-10-28 Active
RICHARD HODGSON SUSHI UK HOLDCO LIMITED Director 2017-12-04 CURRENT 2017-11-02 Active
RICHARD HODGSON YO! SUSHI LIMITED Director 2017-12-04 CURRENT 1997-05-14 Active
EDWARD MYLES KNIGHTON TAIKO FOODS LIMITED Director 2018-04-16 CURRENT 2013-05-17 Active
EDWARD MYLES KNIGHTON SUSHI UK HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
EDWARD MYLES KNIGHTON YO! SUSHI HOLDINGS LIMITED Director 2017-08-15 CURRENT 2003-08-21 Active - Proposal to Strike off
EDWARD MYLES KNIGHTON YO! SUSHI GROUP LIMITED Director 2017-08-15 CURRENT 2006-10-26 Active - Proposal to Strike off
EDWARD MYLES KNIGHTON YO! SUSHI UK LTD Director 2017-08-15 CURRENT 1994-11-24 Active
EDWARD MYLES KNIGHTON YO! SUSHI AMERICAS LIMITED Director 2017-08-15 CURRENT 1998-01-13 Active
EDWARD MYLES KNIGHTON SNOWFOX MIDCO 1 LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON SNOWFOX BIDCO LIMITED Director 2017-08-15 CURRENT 2015-10-28 Active
EDWARD MYLES KNIGHTON YO! SUSHI LIMITED Director 2017-08-15 CURRENT 1997-05-14 Active
EDWARD MYLES KNIGHTON CALCULUS CONSULTANTS LIMITED Director 2005-06-29 CURRENT 2005-06-29 Dissolved 2018-05-07
ERIC LUCIANO NICOLI TAIKO FOODS LIMITED Director 2018-04-16 CURRENT 2013-05-17 Active
ERIC LUCIANO NICOLI SNOWFOX MIDCO 1 LIMITED Director 2017-05-17 CURRENT 2015-10-28 Active
ERIC LUCIANO NICOLI SNOWFOX BIDCO LIMITED Director 2017-05-17 CURRENT 2015-10-28 Active
ERIC LUCIANO NICOLI CENTTRIP LIMITED Director 2015-10-01 CURRENT 2013-08-14 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
2023-11-22Change of details for Snowfox Midco 1 Limited as a person with significant control on 2023-11-21
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 34-40 Brunel Road Acton London W3 7XR England
2023-10-25Change of details for Snowfox Midco 1 Limited as a person with significant control on 2016-04-06
2023-10-16Current accounting period extended from 27/11/23 TO 31/03/24
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098468460001
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098468460002
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098468460003
2023-09-05Notice of agreement to exemption from audit of accounts for period ending 27/11/22
2023-09-05Audit exemption statement of guarantee by parent company for period ending 27/11/22
2023-09-05Consolidated accounts of parent company for subsidiary company period ending 27/11/22
2023-09-05Audit exemption subsidiary accounts made up to 2022-11-27
2023-03-10Director's details changed for Mr Richard Hodgson on 2021-09-24
2023-03-08Change of details for Snowfox Midco 1 Limited as a person with significant control on 2021-09-24
2022-12-01AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/21
2022-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-10-28PSC05Change of details for Snowfox Midco 1 Limited as a person with significant control on 2016-04-06
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-07-30TM01APPOINTMENT TERMINATED, DIRECTOR XENIA WALTERS
2022-07-30AP01DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
2021-09-04AAFULL ACCOUNTS MADE UP TO 29/11/20
2021-04-07AP01DIRECTOR APPOINTED MS XENIA WALTERS
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Laytons Llp Level 5 2 More London Riverside London SE1 2AP England
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LUCIANO NICOLI
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MYLES KNIGHTON
2021-02-02TM02Termination of appointment of Edward Knighton on 2021-01-31
2021-01-13AAFULL ACCOUNTS MADE UP TO 01/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-07-10SH0128/06/19 STATEMENT OF CAPITAL GBP 3146113
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-11-05PSC05Change of details for Ys Midco 1 Limited as a person with significant control on 2019-07-02
2019-08-08AAFULL ACCOUNTS MADE UP TO 25/11/18
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098468460003
2019-07-02CERTNMCompany name changed ys midco 2 LIMITED\certificate issued on 02/07/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 26/11/17
2017-12-05AP01DIRECTOR APPOINTED MR RICHARD HODGSON
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ROWLAND
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098468460002
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098468460002
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 95 Farringdon Road London EC1R 3BT England
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM SASAKI
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD
2017-08-29AAFULL ACCOUNTS MADE UP TO 27/11/16
2017-08-15AP01DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON
2017-08-15AP03Appointment of Mr Edward Knighton as company secretary on 2017-08-15
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL CAMPBELL
2017-08-15TM02Termination of appointment of Andrew Campbell on 2017-08-15
2017-05-19AP01DIRECTOR APPOINTED MR ERIC NICOLI
2017-05-19AP01DIRECTOR APPOINTED MR ROBIN ROWLAND
2017-05-18AP01DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-23AP03Appointment of Mr Andrew Campbell as company secretary on 2015-11-27
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2015-12-09AA01CURREXT FROM 31/10/2016 TO 27/11/2016
2015-12-09TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098468460001
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28NEWINCCERTIFICATE 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
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SNOWFOX MIDCO 2 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 SNOWFOX MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SNOWFOX MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SNOWFOX MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNOWFOX MIDCO 2 LIMITED
Trademarks
We have not found any records of SNOWFOX MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNOWFOX MIDCO 2 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 (64205 - Activities of financial services holding companies) as SNOWFOX MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SNOWFOX MIDCO 2 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 SNOWFOX MIDCO 2 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 SNOWFOX MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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