GIBSON MIDCO LTD

Key Data

Status

Active

Company No.

12694129

Incorporation date

24/06/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

04/11/2025

Director's details changed for Mr Timothy James Pilcher on 2025-11-01

View PDF (2 pages)

03/11/2025

Registered office address changed from Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon North Somerset BS21 6UJ United Kingdom to Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2025-11-03

View PDF (1 pages)

03/11/2025

Change of details for Hawk Bidco Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

03/11/2025

Director's details changed for Mrs Paula Marson Benoit on 2025-11-01

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2025-01-31

View PDF (39 pages)

27/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

23/12/2024

Registration of charge 126941290002, created on 2024-12-19

View PDF (69 pages)

19/12/2024

Satisfaction of charge 126941290001 in full

View PDF (1 pages)

29/11/2024

Change of details for Hawk Bidco Limited as a person with significant control on 2021-04-08

View PDF (2 pages)

10/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (41 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

13/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (44 pages)

27/07/2023

Appointment of Mrs Paula Marson Benoit as a director on 2023-07-17

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

24/02/2023

Termination of appointment of Christopher Bates as a director on 2023-02-24

View PDF (1 pages)

29/01/2023

Group of companies' accounts made up to 2022-01-31

View PDF (44 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

31/01/2025

Next confirmation date

23/06/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Hart, Roger	Director	24/06/2020 - 30/07/2020	1272
INHOCO FORMATIONS LIMITED	Corporate Director	24/06/2020 - 30/07/2020	699
A G SECRETARIAL LIMITED	Corporate Secretary	24/06/2020 - 30/07/2020	1393
A G SECRETARIAL LIMITED	Corporate Director	24/06/2020 - 30/07/2020	1393
Tindall-Doman, Zoe	Director	30/07/2020 - 26/02/2021	50

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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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06/01/2005

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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 GIBSON MIDCO LTD

GIBSON MIDCO LTD is an(a) Active company incorporated on 24/06/2020 with the registered office located at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT. 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 GIBSON MIDCO LTD?

GIBSON MIDCO LTD is currently Active. It was registered on 24/06/2020 .

Where is GIBSON MIDCO LTD located?

GIBSON MIDCO LTD is registered at Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands B1 1TT.

What does GIBSON MIDCO LTD do?

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

What is the latest filing for GIBSON MIDCO LTD?

The latest filing was on 04/11/2025: Director's details changed for Mr Timothy James Pilcher on 2025-11-01.