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Character World Holdco Limited

06542144

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

BENNETT VERBY LTD, STOCKPORT, SK1 1EB
Incorporated 25/03/2008

Compliance

Last accounts

30/09/2023

full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mark Alexander Harry Schweiger

secretary · Since 25/03/2008

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Daniel Eric Schweiger

director · Since 25/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Mark Alexander Harry Schweiger

director · Since 25/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ensco 1089 Limited

75–100% shares
75–100% votes

C/O Uhy Hacker Young, St James Building, Manchester, M1 6HT

Reg: 09227031 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SECURE TRUST BANK PLC

Created 10/08/2017Registered 22/08/2017Satisfied 08/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 15/08/2017Satisfied 30/06/2021
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT

Created 10/08/2017Registered 14/08/2017Satisfied 24/11/2022
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 10/08/2017Registered 14/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 11/04/2008Satisfied 30/06/2021

Insolvency History1 case

members voluntary liquidation23/06/2025

Vincent Andrew Simmons (practitioner)