Character World Bidco Limited

06549359

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

BENNETT VERBY LTD, STOCKPORT, SK1 1EB

Incorporated 31/03/2008

Compliance

Last accounts

30/09/2023

full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mark Alexander Harry Schweiger

secretary · Since 31/03/2008

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Daniel Eric Schweiger

director · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Mark Alexander Harry Schweiger

director · Since 31/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Charater World Holdco Limited

75–100% shares

75–100% votes

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

Reg: 06542144 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

SECURE TRUST BANK PLC

Created 10/08/2017Registered 16/08/2017Satisfied 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

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008Satisfied 01/07/2021

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)