Introduction
Watch Company
F
FOREIGNER UK MIDCO LIMITED
FOREIGNER UK MIDCO LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOREIGNER UK MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13343311
LTD Company
Age
5 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester, M3 3AA,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
From: 20 May 2021To: 18 October 2023
6th Floor, 3 st. James's Square London SW1Y 4JU United Kingdom
From: 19 April 2021To: 20 May 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BEETZ, Michael
Active1 Scott Place, ManchesterM3 3AA
Born October 1982
Director
Appointed 19 Apr 2021
BEETZ, Michael
1 Scott Place, ManchesterM3 3AA
Born October 1982
Director
19 Apr 2021
Active
LANGE, Michal Lech
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1984
Director
Appointed 08 Dec 2025
LANGE, Michal Lech
St. James's Square, LondonSW1Y 4JU
Born June 1984
Director
08 Dec 2025
Active
LEITH, Stephen Mark
ActiveSuite 603, New York10006
Born September 1971
Director
Appointed 16 Nov 2023
LEITH, Stephen Mark
Suite 603, New York10006
Born September 1971
Director
16 Nov 2023
Active
BOE, Henrik
Resigned1 Scott Place, ManchesterM3 3AA
Born September 1986
Director
Appointed 19 Apr 2021
Resigned 08 Dec 2025
BOE, Henrik
1 Scott Place, ManchesterM3 3AA
Born September 1986
Director
19 Apr 2021
Resigned 08 Dec 2025
Resigned
CROFT, Patrick Edward
Resigned1 Scott Place, ManchesterM3 3AA
Born August 1988
Director
Appointed 19 Apr 2021
Resigned 04 Dec 2025
CROFT, Patrick Edward
1 Scott Place, ManchesterM3 3AA
Born August 1988
Director
19 Apr 2021
Resigned 04 Dec 2025
Resigned
OGAWA, Satoru Johan
Resigned1 Scott Place, ManchesterM3 3AA
Born November 1976
Director
Appointed 20 May 2021
Resigned 16 Nov 2023
OGAWA, Satoru Johan
1 Scott Place, ManchesterM3 3AA
Born November 1976
Director
20 May 2021
Resigned 16 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Scott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Foreigner Uk Holdco Limited
1 Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2022
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2021
24 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2021
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021