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Character World China Holdings Limited
07477953
liquidation
Private Limited Company
england wales
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 companiesOfficers
Mr Daniel Eric Schweiger
director · Since 23/12/2010
JOINT MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Mr Mark Alexander Harry Schweiger
director · Since 23/12/2010
JOINT MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
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
Insolvency History1 case
members voluntary liquidation23/06/2025
Vincent Andrew Simmons (practitioner)