ISHTAR MIDCO LIMITED

Key Data

Status

Active

Company No.

11506659

Incorporation date

08/08/2018

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 01/11/2022)

19/03/2026

Appointment of Mr Adam John Toone as a director on 2026-03-05

View PDF (2 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Marlborough House Charnham Lane Hungerford RG17 0EY

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (5 pages)

19/06/2025

Appointment of Sophie Glanfield as a director on 2025-06-18

View PDF (2 pages)

19/06/2025

Appointment of Mr Christian Sean Hamilton as a director on 2025-06-18

View PDF (2 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-17

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07/05/2025

Memorandum and Articles of Association

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07/05/2025

Resolutions

View PDF (3 pages)

30/04/2025

Satisfaction of charge 115066590002 in full

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30/04/2025

Registration of charge 115066590004, created on 2025-04-29

View PDF (68 pages)

06/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

15/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

17/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

22/02/2024

Termination of appointment of Guy Michael L'estrange Gillon as a director on 2024-02-14

View PDF (1 pages)

22/02/2024

Appointment of Neil Anthony Duffy as a director on 2024-02-14

View PDF (2 pages)

16/02/2024

Termination of appointment of John Alan Clarfelt as a director on 2024-02-14

View PDF (1 pages)

03/01/2024

Termination of appointment of Lisa Jane Stone as a director on 2023-12-29

View PDF (1 pages)

03/11/2023

Termination of appointment of Andrew Phillip Monshaw as a director on 2023-07-24

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

08/08/2023

Register(s) moved to registered office address Marlborough House Charnham Lane Hungerford RG17 0EY

View PDF (1 pages)

18/07/2023

Termination of appointment of John Leslie Messer as a director on 2023-07-17

View PDF (1 pages)

23/06/2023

Termination of appointment of Steven James Chalker as a director on 2023-02-27

View PDF (1 pages)

12/06/2023

Appointment of Kelly Janet Hanna as a director on 2023-06-12

View PDF (2 pages)

25/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

05/02/2023

Full accounts made up to 2021-12-30

View PDF (19 pages)

01/11/2022

Registration of charge 115066590003, created on 2022-10-27

View PDF (62 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

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mr John Leslie Messer	Director	29/09/2018 - 17/07/2023	13
Mr Guy Michael L'estrange Gillon	Director	29/09/2018 - 14/02/2024	63
Warman, Neil	Director	08/10/2019 - 06/10/2021	23
Clarfelt, John Alan	Director	29/09/2018 - 14/02/2024	6
Montgomery, Gordon Scott Alexander	Director	29/09/2018 - 06/04/2020	25

Persons with Significant Control

No PSC data available.

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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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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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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 ISHTAR MIDCO LIMITED

ISHTAR MIDCO LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at Marlborough House, Charnham Lane, Hungerford RG17 0EY. There are currently 5 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 ISHTAR MIDCO LIMITED?

ISHTAR MIDCO LIMITED is currently Active. It was registered on 08/08/2018 .

Where is ISHTAR MIDCO LIMITED located?

ISHTAR MIDCO LIMITED is registered at Marlborough House, Charnham Lane, Hungerford RG17 0EY.

What does ISHTAR MIDCO LIMITED do?

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

What is the latest filing for ISHTAR MIDCO LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Adam John Toone as a director on 2026-03-05.