Gibson Midco Ltd

Active12694129 Private limited company
Incorporated
24 June 2020 (6 years)
Previously known as
Aghoco 1935 Limited (until 30 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
British
Born April 1970 (56)
Director · Appointed 30 July 2020
British
Born July 1969 (57)
Officer history (7 former)
17 July 2023
Appointed Benoit, Paula Marson as Director
24 February 2023
Resigned Bates, Christopher as Director
29 November 2021
Appointed Bates, Christopher as Director
29 November 2021
Resigned Braziel, Meri Beth as Director
26 February 2021
Appointed Braziel, Meri Beth as Director
26 February 2021
Resigned Tindall-Doman, Zoe as Director
30 July 2020
Resigned A G Secretarial Limited as Corporate Director
30 July 2020
Appointed Pilcher, Timothy James as Director
30 July 2020
Appointed Tindall-Doman, Zoe as Director
30 July 2020
Resigned A G Secretarial Limited as Corporate Secretary
30 July 2020
Resigned Inhoco Formations Limited as Corporate Director
30 July 2020
Resigned Hart, Roger as Director
24 June 2020
Appointed A G Secretarial Limited as Corporate Secretary
24 June 2020
Appointed A G Secretarial Limited as Corporate Director
24 June 2020
Appointed Inhoco Formations Limited as Corporate Director
24 June 2020
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12352016
Former controllers (1)
30 July 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Gibson Midco Ltd This company Owns 75–100% of shares
Glide Student & Residential Limited Owns 75–100% of shares
Glide 2 Limited Owns 75–100% of shares
Glide Business Limited Owns 75–100% of shares
Glide Fibre Limited Owns 75–100% of shares
Velocity1 Limited Owns 75–100% of shares
Glide Topco Limited Owns 75–100% of shares
Glide Bidco Limited Owns 75–100% of shares
Glide Bidco 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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