Introduction
Watch Company
K
KRUGER MIDCO LIMITED
KRUGER MIDCO LIMITED is an active company incorporated on 29 August 2024 with the registered office located in Ellesmere Port. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KRUGER MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15924043
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 29 August 2024 - 30 April 2025(9 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Rhino House Deans Road Ellesmere Port, CH65 4DR,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, John Paul
ActiveDeans Road, Ellesmere PortCH65 4DR
Born January 1981
Director
Appointed 13 Sept 2024
CLARKE, John Paul
Deans Road, Ellesmere PortCH65 4DR
Born January 1981
Director
13 Sept 2024
Active
EGERTON, Stephen
ActiveDeans Road, Ellesmere PortCH65 4DR
Born June 1966
Director
Appointed 29 Aug 2024
EGERTON, Stephen
Deans Road, Ellesmere PortCH65 4DR
Born June 1966
Director
29 Aug 2024
Active
KIRKBY, Alex
ActiveDeans Road, Ellesmere PortCH65 4DR
Born January 1994
Director
Appointed 13 Sept 2024
KIRKBY, Alex
Deans Road, Ellesmere PortCH65 4DR
Born January 1994
Director
13 Sept 2024
Active
PRINCE, James
ActiveDeans Road, Ellesmere PortCH65 4DR
Born May 1987
Director
Appointed 13 Sept 2024
PRINCE, James
Deans Road, Ellesmere PortCH65 4DR
Born May 1987
Director
13 Sept 2024
Active
JACOBSON, Gary Terence
ResignedDeans Road, Ellesmere PortCH65 4DR
Born August 1967
Director
Appointed 13 Sept 2024
Resigned 29 Jan 2026
JACOBSON, Gary Terence
Deans Road, Ellesmere PortCH65 4DR
Born August 1967
Director
13 Sept 2024
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kruger Topco Limited
ActiveDeans Road, Ellesmere PortCH65 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Kruger Topco Limited
Deans Road, Ellesmere PortCH65 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2024