Fis3 Midco 1 Limited

Active14203756 Private limited company
Incorporated
29 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born January 1979 (47)
Director · Appointed 15 March 2024
French
Born March 1972 (54)
Director · Appointed 4 January 2023
British
Born November 1985
Officer history (5 former)
22 May 2026
Resigned Aird, Brian Robert as Director
17 March 2026
Appointed Insley, Andrew David Paul as Director
14 June 2024
Resigned Page-Morris, Geoffrey Giovanni as Director
15 March 2024
Appointed Huard, Boris Antoine Rene as Director
15 March 2024
Appointed Aird, Brian Robert as Director
4 January 2023
Appointed Bulpitt, Christopher as Director
23 November 2022
Resigned Brewer, Ian David as Director
15 July 2022
Appointed Brewer, Ian David as Director
15 July 2022
Resigned Peet, Simon as Director
15 July 2022
Resigned Yateman-Smith, Amy Louise as Director
1 July 2022
Appointed Page-Morris, Geoffrey Giovanni as Director
29 June 2022
Appointed Peet, Simon as Director
29 June 2022
Appointed Yateman-Smith, Amy Louise as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14203558

Holdings 1

Companies where Fis3 Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

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