CARIBOU MIDCO II LIMITED

Key Data

Status

Active

Company No.

13471363

Incorporation date

22/06/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

29/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (83 pages)

29/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (4 pages)

29/04/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (12 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (4 pages)

14/07/2024

Registration of charge 134713630002, created on 2024-07-09

View PDF (33 pages)

04/07/2024

Director's details changed for Kayleigh Louise Wright on 2024-06-28

View PDF (2 pages)

23/05/2024

Change of details for Caribou Midco I Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Roderick John Williams on 2024-05-15

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Kayleigh Louise Wright as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Paul Simon Simpson as a director on 2024-03-31

View PDF (1 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (89 pages)

27/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (1 pages)

27/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (11 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

18/04/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (11 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (81 pages)

07/07/2022

Second filing of Confirmation Statement dated 2022-06-21

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

22/03/2022

Termination of appointment of Nigel Stewart Wright as a director on 2022-03-18

View PDF (1 pages)

22/03/2022

Termination of appointment of Adrien Clement Jules Faure as a director on 2022-03-18

View PDF (1 pages)

22/03/2022

Registered office address changed from 8 st James's Square London SW1Y 4JU United Kingdom to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2022-03-22

View PDF (1 pages)

14/02/2022

Current accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

11/02/2022

Appointment of Mr Roderick John Williams as a director on 2022-02-02

View PDF (2 pages)

11/02/2022

Appointment of Mr Paul Simon Simpson as a director on 2022-02-02

View PDF (2 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (3 pages)

31/01/2022

Registration of charge 134713630001, created on 2022-01-28

View PDF (32 pages)

23/11/2021

Notification of Caribou Midco I Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

23/11/2021

Cessation of Gerald Schwartz as a person with significant control on 2021-11-22

View PDF (1 pages)

23/11/2021

Appointment of Adrien Clement Jules Faure as a director on 2021-11-22

View PDF (2 pages)

23/11/2021

Termination of appointment of Sharon Gneissl as a director on 2021-11-22

View PDF (1 pages)

23/11/2021

Certificate of change of name

View PDF (3 pages)

28/06/2021

Withdrawal of a person with significant control statement on 2021-06-28

View PDF (2 pages)

28/06/2021

Notification of Gerald Schwartz as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Paul Simon	Director	02/02/2022 - 31/03/2024	115
Williams, Roderick John	Director	02/02/2022 - Present	52
Wright, Nigel Stewart	Director	22/06/2021 - 18/03/2022	25
Wright, Kayleigh Louise	Director	01/04/2024 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARIBOU MIDCO II LIMITED

CARIBOU MIDCO II LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARIBOU MIDCO II LIMITED?

CARIBOU MIDCO II LIMITED is currently Active. It was registered on 22/06/2021 .

Where is CARIBOU MIDCO II LIMITED located?

CARIBOU MIDCO II LIMITED is registered at 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE.

What does CARIBOU MIDCO II LIMITED do?

CARIBOU MIDCO II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARIBOU MIDCO II LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.