Deia Midco 1 Limited

Active14659401 Private limited company
Incorporated
13 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
1-8 Holkham Studios Longlands
Holkham Park
Wells-Next-The-Sea
NR23 1SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1978 (48)
Director · Appointed 15 October 2025
Italian
Born August 1975 (51)
Director · Appointed 31 March 2023
British
Born March 1972 (54)
Director · Appointed 31 March 2023
British
Born June 1968 (58)
Officer history (3 former)
1 October 2026
Appointed Smith, Nick as Director
15 January 2026
Resigned Vinader, Gabriela as Director
15 October 2025
Appointed Picardo, Sebastian Pablo as Director
31 March 2023
Appointed Colbert, Richard Adrian as Director
31 March 2023
Appointed Vinader, Monica Azpilicueta as Director
31 March 2023
Appointed Vinader, Gabriela as Director
31 March 2023
Resigned Harris-Speid, Troy Gareth as Director
31 March 2023
Resigned Payne, Alan Douglas as Director
13 February 2023
Appointed Harris-Speid, Troy Gareth as Director
13 February 2023
Appointed Payne, Alan Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14657822

Holdings 1

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

Owns 75–100% of shares
Active

Filings 22

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
21 February 2026Confirmation statement with no updates12 February 2026
2 February 2026Full accounts31 July 2025
16 January 2026Termination of appointment of a director
17 October 2025Appointment of a director
Show all 22 filings

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