Alnwick Midco Limited

15710559 · Active

Company details

Type: Private Limited Company
Incorporated: 2024-05-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2026-04-29 · next due 2027-05-13

View full filing history at Companies House →

Registered office

C/o Tsg Kingsway North
Team Valley Trading Estate
Gateshead
Tyne And Wear
Ne11 0jz

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (7)

Lynn, Steven James · Director appointed 2025-02-06
Mckeand, Rory Alexander · Director appointed 2025-02-06
Deane, Joanne · Secretary appointed 2024-10-04
Jones, Robert Powis · Director appointed 2025-02-06 resigned 2025-11-28
Howard, Sean Michael Alexander · Director appointed 2024-05-09 resigned 2025-02-06
Sokolowski, Andrzej Wladyslaw · Director appointed 2024-05-09 resigned 2025-02-06
Buckley, Edmund James Aldous · Director appointed 2024-05-09 resigned 2025-02-06

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 157105590001

Held by Alter Domus Trustees (UK) Limited as Security Trustee

Created 2024-07-08

Recent filings (15)

2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-05 Group accounts (paper) AA Accounts
2025-12-23 Termination director company with name termination date TM01 Officers
2025-06-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-10 Appointment of director AP01 Officers
2025-02-10 Termination director company with name termination date TM01 Officers
2025-02-10 Termination director company with name termination date TM01 Officers
2025-02-10 Termination director company with name termination date TM01 Officers
2025-02-10 Appointment of director AP01 Officers
2025-02-10 Appointment of director AP01 Officers
2025-01-15 Change registered office address company with date old address new address AD01 Address
2024-10-12 Change registered office address company with date old address new address AD01 Address
2024-10-11 Appointment of secretary AP03 Officers
2024-07-18 Capital allotment shares SH01 Capital
2024-07-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register