Kansas Midco Limited

Active13006639 Private limited company
Incorporated
10 November 2020 (5 years)
Previously known as
DE Facto 2290 Limited (until 4 February 2021)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Wales
Address
Innova One
Tredegar Business Park
Tredegar
NP22 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 20 April 2022
British
Born November 1968
Director · Appointed 3 December 2021
British
Born November 1956
Director · Appointed 25 February 2021
British
Born May 1978 (48)
Officer history (7 former)
14 November 2025
Appointed Bambery, Matthew James as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Director
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Director
20 April 2022
Appointed Phillips, Mark as Director
3 December 2021
Appointed Jackson, Mark Bentley as Director
10 November 2021
Resigned Jackson, Simon Timothy as Director
25 February 2021
Appointed Jackson, Simon Timothy as Director
25 February 2021
Appointed Bambery, Matthew James as Director
25 February 2021
Resigned Crockett, Cameron Robert as Director
25 February 2021
Resigned Maidment, Adam as Director
3 February 2021
Appointed Crockett, Cameron Robert as Director
3 February 2021
Appointed Maidment, Adam as Director
3 February 2021
Resigned Yates, William John as Director
3 February 2021
Resigned Travers Smith Secretaries Limited as Corporate Director
10 November 2020
Appointed Yates, William John as Director
10 November 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12929384

Holdings 1

Companies where Kansas Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 February 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2021
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026

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