BATSON MIDCO LIMITED
Company Number 09948064
Status
Dissolved
Incorporated
January 12, 2016
Entity Type
Ltd
Registered Office
9 Miller Court
Tewkesbury
GL20 8DN
70100
Previous Names
DMWSL 811 LIMITED
Ceased on Mar 31, 2016
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BATSON MIDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09948064, this organization has been active since January 2016. Primarily in the 70100 sector, the business maintains its official headquarters at 9 Miller Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
May 20, 2025
Gazette
Mar 4, 2025
Persons With Significant Control
Jul 4, 2024
Persons With Significant Control
Jul 4, 2024
Accounts
Jan 31, 2024
Confirmation Statement
Jan 23, 2024
Capital
Dec 15, 2023
Capital
Dec 15, 2023
Capital
Dec 15, 2023
Capital
Dec 15, 2023
Capital
Dec 15, 2023
Insolvency
Dec 15, 2023
Resolution
Dec 15, 2023
Mortgage
Nov 9, 2023
Officers
Aug 21, 2023
Officers
Aug 21, 2023
Confirmation Statement
Jan 9, 2023
Accounts
Sep 20, 2022
Mortgage
Aug 2, 2022
Officers
Feb 14, 2022
Officers
Feb 14, 2022
Confirmation Statement
Jan 10, 2022
Accounts
Dec 17, 2021
Confirmation Statement
Jan 11, 2021
Accounts
Oct 12, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Nsm Uk Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kingsbridge Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
10903311
INSUREVO GROUP LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
05618022
PETER D JAMES LTD
CASTELLUCCI, Marc Anthony, Mr. is a director
11077870
FIRST SPECIALTY LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
10907313
TROOP CREATIVE DEVELOPMENT LTD
HAVENHAND, Paul Raymond is a director
06432216
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
12407150
KINGFISHER UNDERWRITING LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
12407166
VANTAGE INSURANCE SERVICES LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
12397267
VANTAGE HOLDINGS LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
06457429
KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED
HAVENHAND, Paul Raymond is a director
11854758
SAFE MIDCO LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
07058678
ACQUIS INSURANCE MANAGEMENT LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
13178315
ACQUIS NOMINEE LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
09165786
ACQUIS HOLDING LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
13984321
ACQUIS DATA SERVICES LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
11853592
SAFE TOPCO LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
11854915
SAFE BIDCO LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
01469545
KINGFISHER INSURANCE SERVICES LIMITED
HAVENHAND, Paul Raymond is a director
07857938
FIRST UNDERWRITING LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
11444164
KRS LION BIDCO LIMITED
HAVENHAND, Paul Raymond is a director
09883099
LARSEN HOWIE GROUP LIMITED
HAVENHAND, Paul Raymond is a director
10794101
DINGHY UK LIMITED
HAVENHAND, Paul Raymond is a director
04122238
KINGSBRIDGE RISK SOLUTIONS LIMITED
HAVENHAND, Paul Raymond is a director
09948055
BATSON BIDCO LIMITED
HAVENHAND, Paul Raymond is a director
10670655
DINGHY LIMITED
HAVENHAND, Paul Raymond is a director
09948075
KINGSBRIDGE GROUP LIMITED
HAVENHAND, Paul Raymond is a director
09887741
LARSEN HOWIE LIMITED
HAVENHAND, Paul Raymond is a director
08758203
SOAR NEWCO LIMITED
HAVENHAND, Paul Raymond is a director
10802742
KINGSBRIDGE TECHNOLOGY LIMITED
HAVENHAND, Paul Raymond is a director
06766585
KINGFISHER UK HOLDINGS LIMITED
CASTELLUCCI, Marc Anthony, Mr. is a director
08066413
ENERGIZE SHROPSHIRE TELFORD AND WREKIN
HAVENHAND, Paul Raymond is a director