Alnwick Midco Limited

Active15710559 Private limited company
Incorporated
9 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alnwick Topco Ltd
Accounts type
Group
Region
North East
Address
C/o Tsg Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born December 1979 (46)
Director · Appointed 6 February 2025
British
Born April 1986 (40)
Deane, Joanne
Secretary · Appointed 4 October 2024
Officer history (4 former)
28 November 2025
Resigned Jones, Robert Powis as Director
6 February 2025
Appointed Lynn, Steven James as Director
6 February 2025
Appointed Mckeand, Rory Alexander as Director
6 February 2025
Appointed Jones, Robert Powis as Director
6 February 2025
Resigned Buckley, Edmund James Aldous as Director
6 February 2025
Resigned Howard, Sean Michael Alexander as Director
6 February 2025
Resigned Sokolowski, Andrzej Wladyslaw as Director
4 October 2024
Appointed Deane, Joanne as Secretary
9 May 2024
Appointed Buckley, Edmund James Aldous as Director
9 May 2024
Appointed Howard, Sean Michael Alexander as Director
9 May 2024
Appointed Sokolowski, Andrzej Wladyslaw as Director

Ownership 1 active

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

Alnwick Topco Ltd
Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 154183

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alnwick Midco Limited This company
Alnwick Bidco Limited Owns 75–100% of shares
Technology Services Group Limited Owns 75–100% of shares
Creative Computing Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2025Registered office address changed
12 October 2024Registered office address changed

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