Introduction
Watch Company
S
SAKURA MIDCO LIMITED
SAKURA MIDCO LIMITED is an active company incorporated on 15 May 2025 with the registered office located in Darwen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SAKURA MIDCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16452974
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2027
Period: 15 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
Unit 317 India Mill Business Centre Darwen BB3 1AE England
From: 4 June 2025To: 4 June 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 15 May 2025To: 4 June 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ASHCROFT, Martin Roy
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
Appointed 02 Jul 2025
ASHCROFT, Martin Roy
India Mill Business Centre, DarwenBB3 1AE
Born October 1965
Director
02 Jul 2025
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 02 Jul 2025
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
02 Jul 2025
Active
ISSA, Suaib
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 02 Jul 2025
ISSA, Suaib
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
02 Jul 2025
Active
BRENT, Pamela Jane Mcbeath
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born May 1985
Director
Appointed 15 May 2025
Resigned 02 Jul 2025
BRENT, Pamela Jane Mcbeath
India Mill Business Centre, DarwenBB3 1AE
Born May 1985
Director
15 May 2025
Resigned 02 Jul 2025
Resigned
KIRTLEY, Peter James
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born January 1976
Director
Appointed 15 May 2025
Resigned 02 Jul 2025
KIRTLEY, Peter James
India Mill Business Centre, DarwenBB3 1AE
Born January 1976
Director
15 May 2025
Resigned 02 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sakura Holdco Limited
Active1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Sakura Holdco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025