Introduction
Watch Company
T
TONIC MIDCO LIMITED
TONIC MIDCO LIMITED is an dissolved company incorporated on 19 December 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TONIC MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12371241
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 7/11Up to Date
Last Filed
Made up to 7 November 2022 (3 years ago)
Submitted on 8 July 2023 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2023 (2 years ago)
Next Due
Due by N/A
Address
69 South Accommodation Road Leeds, LS10 1NQ,
Previous Addresses
1st Floor, 2 Park Street London W1K 2HX United Kingdom
From: 19 December 2019To: 13 October 2021
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HENDERSON, Alan Stephen
ActiveSouth Accommodation Road, LeedsLS10 1NQ
Born July 1974
Director
Appointed 15 Feb 2021
HENDERSON, Alan Stephen
South Accommodation Road, LeedsLS10 1NQ
Born July 1974
Director
15 Feb 2021
Active
JARRY, Nicolas
ActiveSouth Accommodation Road, LeedsLS10 1NQ
Born June 1974
Director
Appointed 15 Jun 2023
JARRY, Nicolas
South Accommodation Road, LeedsLS10 1NQ
Born June 1974
Director
15 Jun 2023
Active
CARNEY, Christopher John
ResignedPark Street, LondonW1K 2HX
Born January 1984
Director
Appointed 19 Dec 2019
Resigned 15 Feb 2021
CARNEY, Christopher John
Park Street, LondonW1K 2HX
Born January 1984
Director
19 Dec 2019
Resigned 15 Feb 2021
Resigned
DACCUS, Paul David
ResignedPark Street, LondonW1K 2HX
Born March 1972
Director
Appointed 19 Dec 2019
Resigned 15 Feb 2021
DACCUS, Paul David
Park Street, LondonW1K 2HX
Born March 1972
Director
19 Dec 2019
Resigned 15 Feb 2021
Resigned
MASKREY, Neil Anthony
ResignedSouth Accommodation Road, LeedsLS10 1NQ
Born September 1967
Director
Appointed 15 Feb 2021
Resigned 15 Jun 2023
MASKREY, Neil Anthony
South Accommodation Road, LeedsLS10 1NQ
Born September 1967
Director
15 Feb 2021
Resigned 15 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Verallia Holding Uk Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Active
Mr Rodger Krouse
Ceased5200 Town Center Circle, Boca Raton33486
Born November 1961
Nature of Control
Significant influence or control
Notified 19 Dec 2019
Ceased 08 Nov 2022
Mr Rodger Krouse
5200 Town Center Circle, Boca Raton33486
Born November 1961
Significant influence or control
19 Dec 2019
Ceased 08 Nov 2022
Ceased
Mr Marc Leder
Ceased5200 Town Center Circle, Boca Raton33486
Born January 1962
Nature of Control
Significant influence or control
Notified 19 Dec 2019
Ceased 08 Nov 2022
Mr Marc Leder
5200 Town Center Circle, Boca Raton33486
Born January 1962
Significant influence or control
19 Dec 2019
Ceased 08 Nov 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019