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All Information about:

                        
Name

Universally Speaking Midco Limited

Address
Knowledge Centre
Wyboston Lakes
Wyboston
MK44 3BY
VAT ID no VAT ID available
Company No. 13164880 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 2018 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Universally Speaking Topco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 28/01/2021 Ceased: 26/02/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brown, Andrew Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Rhys William Wyboston, United Kingdom Status: Active Notified: 27/06/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Macaulay, Damien James Wyboston, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 07/05/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Peggs, Victoria Louise Wyboston, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 25/09/2024 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Universally Speaking Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Universally Speaking Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors