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Character World China Holdings Limited

07477953

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

Details

BENNETT VERBY LTD, STOCKPORT, SK1 1EB
Incorporated 23/12/2010

Compliance

Last accounts

30/09/2023

small

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 22/12/2024

Due 05/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Eric Schweiger

director · Since 23/12/2010

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Mark Alexander Harry Schweiger

director · Since 23/12/2010

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Persons with Significant Control

Character World Bidco Limited

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

C/O Cooper Parry, St James Building, 79, Oxford Street, Manchester, M1 6HT

Reg: 06549359 · Companies House · Private Limited Company

Notified 20/03/2025

Former PSCs

Character World Limited

Ceased 20/03/2025

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

RBS INVOICE FINANCE LIMITED

Created 23/03/2016Registered 07/04/2016Satisfied 16/08/2017
Charge
satisfied

MARK SCHWEIGER (AS SECURITY TRUSTEE)

Created 05/12/2014Registered 15/12/2014Satisfied 12/06/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/12/2014Registered 08/12/2014Satisfied 16/08/2017
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 05/12/2014Registered 08/12/2014Satisfied 12/06/2018

Insolvency History1 case

members voluntary liquidation23/06/2025

Vincent Andrew Simmons (practitioner)