Company Information for

KEOGHS MIDCO LIMITED

5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,

Company Registration Number

07950378

Private Limited Company

Active - Proposal to Strike off

About Keoghs Midco Ltd

KEOGHS MIDCO LIMITED was founded on 2012-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keoghs Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KEOGHS MIDCO LIMITED
Legal Registered Office
5th Floor 20 Gracechurch Street
20 GRACECHURCH STREET
London
EC3V 0BG
Other companies in BL6

Filing Information

Company Number07950378
Date formed2012-02-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-06-30
Account next due30/06/2023
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsFULL
Last Datalog update:
2023-07-12 04:05:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Mark Beard Director DIRECTOR 2014-12-01 ENGLAND
Roger Donald Clarke Director SOLICITOR 2012-11-09 UNITED KINGDOM
James Kenneth Heath Director SOLICITOR 2012-11-09 UNITED KINGDOM
Alex Peter Hodgson Director FINANCE DIRECTOR 2017-05-01 ENGLAND
John William Whittle Director SOLICITOR 2012-02-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian David Maslen Director 2013-12-01 2014-12-01
Edward John Armitage Director 2012-11-09 2013-12-01

Related Directorships for Simon Mark Beard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Mark Beard KEOGHS TOPCO LIMITEDDirector 2012-11-09 CURRENT 2012-02-14 Active - Proposal to Strike off
Simon Mark Beard THE REALLY GREAT FOOD COMPANY LIMITEDDirector 2011-08-18 CURRENT 2011-08-18 Dissolved 2013-09-03

Related Directorships for Roger Donald Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Donald Clarke KEOGHS ACQUISITION LIMITEDDirector 2012-11-09 CURRENT 2012-02-15 Active

Related Directorships for James Kenneth Heath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Kenneth Heath INSURANCE FRAUD INVESTIGATORS GROUP LIMITEDDirector 2017-07-18 CURRENT 2017-07-18 Active
James Kenneth Heath KEOGHS SCOTLAND (NO 2) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
James Kenneth Heath KEOGHS TOPCO LIMITEDDirector 2012-11-09 CURRENT 2012-02-14 Active - Proposal to Strike off
James Kenneth Heath KEOGHS ACQUISITION LIMITEDDirector 2012-11-09 CURRENT 2012-02-15 Active

Related Directorships for Alex Peter Hodgson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alex Peter Hodgson KEOGHS TOPCO LIMITEDDirector 2017-05-01 CURRENT 2012-02-14 Active - Proposal to Strike off
Alex Peter Hodgson KEOGHS ACQUISITION LIMITEDDirector 2017-05-01 CURRENT 2012-02-15 Active

Related Directorships for John William Whittle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Whittle KEOGHS SCOTLAND (NO 2) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
John William Whittle KEOGHS ACQUISITION LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
John William Whittle KEOGHS TOPCO LIMITEDDirector 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
John William Whittle KEOGHS SERVICES LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off