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Boing Midco Limited
09077982
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 09/06/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Mr. Scott O'Melia
director · Since 03/08/2020
EVP, GC OF DRIVEN BRANDS
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
Mr Michael Diamond
director · Since 09/05/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Persons with Significant Control
International Car Wash Group Limited
75–100% shares
75–100% votes
Appoint directors
35-37, Amersham Hill, High Wycombe, HP13 6NU
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021
Charge
satisfied
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 10/07/2014Registered 17/07/2014Satisfied 05/10/2017
Charge
satisfied
J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
Created 12/06/2014Registered 20/06/2014Satisfied 05/10/2017