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Crown Acquisition Bidco Limited

08873670

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One, Park Lane, Leeds, LS3 1EP
Incorporated 03/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Gilbert

director · Since 08/03/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 9 other boards

Mr William John Flynn

director · Since 11/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Sharon Naidoo

director · Since 31/03/2026

SOUTH AFRICAN · ENGLAND · Age 47

Also on 8 other boards

David Gilbert

director · Since 08/03/2019

American · United States · Age 57

William John Flynn

director · Since 11/05/2020

British · United Kingdom · Age 57

Sharon Naidoo

director · Since 31/03/2026

South African · England · Age 47

Former

John Francis Mcandrew

director · Resigned 31/12/2014

Elizabeth Anne Richards

director · Resigned 30/04/2015

Aaron Douglas Cohen

director · Resigned 18/06/2018

Michael Staren Hollander

director · Resigned 18/06/2018

Collin Edward Roche

director · Resigned 18/06/2018

Gary Friedlander

director · Resigned 24/10/2018

David Gilbert

director · Resigned 24/10/2018

Michael Jon Gordon

director · Resigned 08/03/2019

Robert Kenneth Campbell Munro

director · Resigned 01/04/2019

Colin James Rutter

secretary · Resigned 29/02/2020

Colin James Rutter

director · Resigned 29/02/2020

David Neenan

director · Resigned 08/09/2021

Satrajit Saha

director · Resigned 29/09/2023

Mark Edward Horsey

director · Resigned 31/03/2026

Persons with Significant Control

Vail Holdings Uk Limited

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

One, Park Lane, Leeds, LS3 1EP

Reg: 11314527 · England · Limited Company

Notified 27/04/2021

Former PSCs

Crown Acquisition Midco 2 Limited

Ceased 27/04/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1One
2026-07-26

ONE

post townLeeds
2026-07-26

LEEDS

officer appointedFLYNN, William John
2026-07-26
officer appointedGILBERT, David
2026-07-26
officer appointedNAIDOO, Sharon
2026-07-26