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Home > England & Wales Companies > POMEGRANATE MIDCO LIMITED
Company Information for

POMEGRANATE MIDCO LIMITED

ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, KT22 8UX,
Company Registration Number
09426317
Private Limited Company
Active

Company Overview

About Pomegranate Midco Ltd
POMEGRANATE MIDCO LIMITED was founded on 2015-02-06 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Pomegranate 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
POMEGRANATE MIDCO LIMITED
 
Legal Registered Office
ERMYN HOUSE
ERMYN WAY
LEATHERHEAD
KT22 8UX
 
Filing Information
Company Number 09426317
Company ID Number 09426317
Date formed 2015-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:09:33
Primary Source:Companies House
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Company Officers of POMEGRANATE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
CHARLEEN CUTLER
 Company Secretary 2017-07-31
PETER ANTHONY COLIN CATTERALL
 Director 2015-02-06
MAXIM DEVIN CREWE
 Director 2015-02-06
ANTHONY SANTOSPIRITO
 Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASAN FITZPATRICK
 Company Secretary 2015-06-22 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY COLIN CATTERALL SYNLAB LIMITED Director 2017-06-30 CURRENT 2015-06-09 Active
PETER ANTHONY COLIN CATTERALL PREMIUM CREDIT LIMITED Director 2015-02-27 CURRENT 1986-04-29 Active
PETER ANTHONY COLIN CATTERALL POMEGRANATE ACQUISITIONS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
MAXIM DEVIN CREWE ARTEMIS ACQUISITIONS (UK) LIMITED Director 2018-04-12 CURRENT 2017-11-24 Active
MAXIM DEVIN CREWE PREMIUM CREDIT LIMITED Director 2015-02-27 CURRENT 1986-04-29 Active
MAXIM DEVIN CREWE POMEGRANATE ACQUISITIONS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
ANTHONY SANTOSPIRITO VENDCROWN LIMITED Director 2018-06-18 CURRENT 1996-06-05 Active
ANTHONY SANTOSPIRITO MIZZEN BIDCO LIMITED Director 2018-06-18 CURRENT 2012-07-25 Active
ANTHONY SANTOSPIRITO MIZZEN MIDCO LIMITED Director 2018-06-18 CURRENT 2014-04-14 Active
ANTHONY SANTOSPIRITO MIZZEN MEZZCO LIMITED Director 2018-06-18 CURRENT 2012-08-14 Active
ANTHONY SANTOSPIRITO MIZZEN MEZZCO 2 LIMITED Director 2018-06-18 CURRENT 2012-09-26 Active
ANTHONY SANTOSPIRITO PREMIUM CREDIT LIMITED Director 2015-02-27 CURRENT 1986-04-29 Active
ANTHONY SANTOSPIRITO POMEGRANATE ACQUISITIONS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR VICTOR HO-YEONG NA
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-06Notification of Towerbrook Capital Partners (U.K.) Llp as a person with significant control on 2022-11-09
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-27Memorandum articles filed
2023-01-19Director's details changed for Mr Andrew Phillip Chapman on 2023-01-13
2022-11-25PSC07CESSATION OF CINVEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22AP01DIRECTOR APPOINTED MR ANDREW PHILLIP CHAPMAN
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY COLIN CATTERALL
2022-05-27CH01Director's details changed for Miss Rebecca Helen Abrey on 2022-04-30
2022-04-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16DIRECTOR APPOINTED MISS REBECCA HELEN ABREY
2022-02-16APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTOSPIRITO
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTOSPIRITO
2022-02-16AP01DIRECTOR APPOINTED MISS REBECCA HELEN ABREY
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-17CH01Director's details changed for Mr Maxim Devin Crewe on 2021-07-01
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-13AP03Appointment of Mrs Elizabeth Sarah Annys as company secretary on 2018-11-29
2018-12-13TM02Termination of appointment of Charleen Cutler on 2018-11-29
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-31AP03Appointment of Mrs Charleen Cutler as company secretary on 2017-07-31
2017-07-31TM02Termination of appointment of Jasan Fitzpatrick on 2017-07-31
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Premium Credit House 60 East Street Epsom Surrey KT17 1HB
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-06
2016-06-27ANNOTATIONClarification
2016-06-20ANNOTATIONClarification
2016-06-20RP04
2016-03-02AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2015-06-29AP03Appointment of Mr Jasan Fitzpatrick as company secretary on 2015-06-22
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom
2015-03-16SH0127/02/15 STATEMENT OF CAPITAL GBP 8
2015-03-05AA01Current accounting period extended from 28/02/16 TO 30/04/16
2015-03-05SH0112/02/15 STATEMENT OF CAPITAL GBP 7.00
2015-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POMEGRANATE MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POMEGRANATE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POMEGRANATE MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of POMEGRANATE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POMEGRANATE MIDCO LIMITED
Trademarks
We have not found any records of POMEGRANATE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POMEGRANATE MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as POMEGRANATE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POMEGRANATE MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POMEGRANATE MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POMEGRANATE MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT22 8UX