Ltd Facts The UK company register, as filed

Register entry · No. 12694129

GIBSON MIDCO LTD

Active Private Limited Company Incorporated 24 Jun 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Jul 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Jun 2020 (6 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 1TT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. GIBSON MIDCO LTD current
    2. AGHOCO 1935 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy James Pilcher Director Director 30 Jul 2020 — July 1969 British · England
Paula Marson Benoit Chief Financial Officer Director 17 Jul 2023 — April 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hawk Bidco Limited company · 12352016 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GIBSON MIDCO LTD still trading?

The register shows GIBSON MIDCO LTD as active.

What does GIBSON MIDCO LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GIBSON MIDCO LTD set up?

It was incorporated on 24 June 2020.

When are GIBSON MIDCO LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is GIBSON MIDCO LTD's next confirmation statement due?

By 7 July 2027.

Who runs GIBSON MIDCO LTD?

GIBSON MIDCO LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House