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Naga Uk Bidco Limited

08588264

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

DAGGER LANE, ELSTREE, WD6 3BX
Incorporated 27/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Evan Selig

secretary · Since 31/01/2020

Mr Richard Mark Gray

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Gary Price

director · Since 17/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Massimiliano Barberis

director · Since 30/06/2023

CHIEF OPERATING OFFICER AND DIRECTOR

ITALIAN · ITALY · Age 61

Ms Ulrike Becker

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

GERMAN · ITALY · Age 53

Mr Paolo Marcucci

director · Since 30/06/2023

CHAIRMAN AND DIRECTOR

ITALIAN · ITALY · Age 63

Persons with Significant Control

Naga Uk Topco Limited

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

Dagger Lane, Dagger Lane, Elstree, WD6 3BX

Reg: 08588260 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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LLOYDS BANK PLC (AS "SECURITY AGENT")

Created 18/02/2015Registered 24/02/2015Satisfied 08/08/2016
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satisfied

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