Priestholm Midco Ltd

Active12254895 Private limited company
Incorporated
10 October 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 28 October 2019
British
Born September 1973 (53)
Officer history (4 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
28 October 2019
Appointed Donoghue, Graham as Director
28 October 2019
Appointed Graham, Michael Steven as Director
28 October 2019
Resigned Bulger, Christopher Arthur as Director
28 October 2019
Resigned Vitruvian Directors I Limited as Corporate Director
28 October 2019
Resigned Vitruvian Directors Ii Limited as Corporate Director
10 October 2019
Appointed Bulger, Christopher Arthur as Director
10 October 2019
Appointed Vitruvian Directors I Limited as Corporate Director
10 October 2019
Appointed Vitruvian Directors Ii Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319894
Former controllers (1)
18 October 2019
Ceased Priestholm Topco Ltd — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Blackbuck Topco Limited DissolvedRight to appoint and remove directors
Blackbuck Midco Limited DissolvedOwns 75–100% of shares
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd This company Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control

Filings

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