Fledge Midco 2 Limited

Active15174042 Private limited company
Incorporated
29 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born April 1986 (40)
Director · Appointed 6 January 2026
British
Born March 1967 (59)
Director · Appointed 13 October 2023
British
Born March 1996 (30)
Officer history (3 former)
3 August 2026
Appointed Stones, Olivia Alice as Director
6 January 2026
Appointed David, Giles Matthew Oliver as Director
1 September 2025
Resigned Chanrai, Varun as Director
1 September 2025
Resigned Grover, Ashwin as Director
13 October 2023
Appointed Mackenzie, Sarah Cosette Vera as Director
13 October 2023
Appointed Chanrai, Varun as Director
13 October 2023
Appointed Grover, Ashwin as Director
13 October 2023
Resigned Spence, Timothy James as Director
29 September 2023
Appointed Spence, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15172910

Holdings 1

Companies where Fledge Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed

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