Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Souness Midco Limited
- Incorporated
- 23 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Permali Gloucester Limited170 Bristol RoadGloucesterGL1 5TT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born May 1971 (55)
Director · Appointed 1 April 2024
British
Born April 1981 (45)
Officer history (6 former)
9 September 2024
9 September 2024
1 April 2024
1 April 2024
3 February 2020
12 November 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
23 October 2018
23 October 2018
23 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11637387
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Souness Midco Limited This company Owns 75–100% of shares
Dalglish Bidco Limited Owns 75–100% of shares
Diamorph UK Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 1 November 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 17 October 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Carlisle
Northampton
West Malling
Stockport
Stokesley
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →