GM

GIBSON MIDCO LTD

Active

Company number 12694129

Birmingham, England · Incorporated 24 June 2020

Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT, England

Last updated on 3 April 2026

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1935 LIMITED · 24 June 2020 – 30 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hawk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Group
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Resolution
Resolution
30 July 2020 View
Incorporation Company
Incorporation
24 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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