Idox Plc

03984070

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5, WOKING 8, WOKING, GU21 5SB

Incorporated 26/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David John Meaden

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mrs Ruth Paterson

secretary · Since 30/08/2018

Mr Christopher Michael Renwick Stone

director · Since 22/11/2018

DIRECTOR

BRITISH · SPAIN · Age 63

Also on 1 other board

Mr Philip Edward Kelly

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Alice Sarah Louise Cummings

director · Since 14/04/2020

BRITISH · ENGLAND · Age 62

Mr Anoop Kang

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Thã‰RãˆSe Laing

secretary · Since 26/07/2024

Mr Mark Francis Milner

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Jonathan Legdon

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Frankel Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Broadway, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Reg: 16802556 · Companies House · Private Limited Company

Notified 05/05/2026

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 02/10/2023Registered 09/10/2023Satisfied 07/05/2026

Charge

satisfied

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 02/10/2023Registered 09/10/2023Satisfied 07/05/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 06/07/2020Registered 07/07/2020Satisfied 09/11/2023

Charge

satisfied

SANTANDER UK PLC

Created 17/01/2020Registered 22/01/2020Satisfied 09/11/2023

Charge

satisfied

SANTANDER UK PLC, AS SECURITY AGENT

Created 18/12/2019Registered 24/12/2019Satisfied 09/11/2023

Charge

satisfied

SANTANDER UK PLC, AS SECURITY AGENT

Created 18/12/2019Registered 23/12/2019Satisfied 09/11/2023

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/01/2019Registered 08/02/2019Satisfied 21/01/2020

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/01/2019Registered 06/02/2019Satisfied 21/01/2020

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 28/01/2019Registered 01/02/2019Satisfied 28/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2018Registered 03/12/2018Satisfied 14/04/2023

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/08/2018Registered 06/08/2018Satisfied 21/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/09/2014Registered 30/09/2014Satisfied 21/01/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/09/2014Registered 29/09/2014Satisfied 28/12/2019

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 11/05/2012Registered 22/05/2012Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2011Registered 22/11/2011Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2011Registered 22/11/2011Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2011Registered 22/11/2011Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/11/2011Registered 22/11/2011Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2011Registered 26/03/2011Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/03/2011Registered 26/03/2011Satisfied 29/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/03/2011Registered 26/03/2011Satisfied 29/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND TOGETHER WITH ITS ASSIGNEES, TRANSFEREES ANDSU

Created 06/06/2007Registered 20/06/2007Satisfied 29/09/2014