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"https://find-and-update.company-information.service.gov.uk/company/03099062/filing-history/MTUwODgyNzgxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03099062/filing-history" }, "confirmation_statement": { "next_due": "2026-09-20", "last_made_up": "2025-09-06" }, "officers": [ { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5388027", "role": "corporate-nominee-director", "appointed_on": "1995-09-06", "resigned_on": "1995-09-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1995-09-06", "resigned_on": "1995-09-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "BRIDGE, Michael John", "person_url": "/person/6065978", "role": "director", "appointed_on": "1995-09-07", "resigned_on": "1995-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "BOYLE, Nicholas", "person_url": "/person/6065973", "role": "director", "appointed_on": "1995-09-07", "resigned_on": "1998-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "DARBYSHIRE, John", "person_url": "/person/6065977", "role": "director", "appointed_on": "1995-09-07", "resigned_on": "2003-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:04+00:00" }, { "name": "DARBYSHIRE, John", "person_url": "/person/6065977", "role": "secretary", "appointed_on": "1995-09-07", "resigned_on": "2003-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:04+00:00" }, { "name": "DARBYSHIRE, Joanne", "person_url": "/person/6065976", "role": "secretary", "appointed_on": "2003-06-20", "resigned_on": "2005-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "DARBYSHIRE, Joanne", "person_url": "/person/6065976", "role": "director", "appointed_on": "2003-06-20", "resigned_on": "2005-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "LATIMORE, Daniel", "person_url": "/person/6065974", "role": "director", "appointed_on": "2005-02-25", "resigned_on": "2008-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:03+00:00" }, { "name": "PEERS, Paul", "person_url": "/person/6065981", "role": "secretary", "appointed_on": "2005-02-25", "resigned_on": "2011-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:04+00:00" }, { "name": "DARBYSHIRE, Lee", "person_url": "/person/6065980", "role": "director", "appointed_on": "1999-08-18", "resigned_on": "2016-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:04+00:00" }, { "name": "KLOOSTER, Hendrik Jan", "person_url": "/person/6065979", "role": "director", "appointed_on": "2013-10-15", "resigned_on": "2025-01-17", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:04+00:00" }, { "name": "KOOL, Martinus Franciscus", "person_url": "/person/6065984", "role": "director", "appointed_on": "2025-01-17", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:57:04+00:00" } ], "psc": [ { "name": "Mr Hendrik Klooster", "kind": "individual-person-with-significant-control", "person_url": "/person/1901754", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-06", "ceased_on": "2025-01-17", "nationality": "Dutch", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Multiwal Bv", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-01-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }