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Matthew Clark Bibendum (Holdings) Limited

06133835

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PAVILION 2 THE PAVILIONS, BRISTOL, BS99 6ZZ
Incorporated 01/03/2007

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70100
Activities of head offices

Officers

C&C Management Services Limited

secretary · Since 26/09/2018

Also on 41 other boards

Mr Richard Alistair Evans

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

C&C Holdings (Ni) Limited

75–100% shares
75–100% votes
Appoint directors

15, Dargan Road, Belfast, BT3 9LS

Reg: Ni022259 · Companies House · Private Limited Company

Notified 04/04/2018

Former PSCs

Conviviality Brands Limited

Ceased 04/04/2018

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/07/2016Registered 22/07/2016Satisfied 10/04/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/07/2016Registered 21/07/2016Satisfied 10/04/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/10/2015Registered 16/10/2015Satisfied 10/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/10/2015Registered 16/10/2015Satisfied 10/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 09/10/2015Registered 15/10/2015Satisfied 10/04/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/10/2015Registered 15/10/2015Satisfied 10/04/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 17/04/2007Registered 01/05/2007Satisfied 08/03/2016
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 17/04/2007Registered 23/04/2007Satisfied 08/03/2016