Funeral Partners Holdco Limited

09622193

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 MOUNT STREET, NOTTINGHAM, NG1 6HH

Incorporated 03/06/2015

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Samuel Patrick Donald Kershaw

director · Since 27/09/2016

FUNERAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Mr Andrew Hector Fraser

secretary · Since 25/11/2016

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Persons with Significant Control

Funeral Partners Midco Limited

75–100% shares

75–100% votes

Appoint directors

80, Mount Street, Nottingham, NG1 6HH

Reg: 9622123 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/11/2021Registered 24/11/2021

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/11/2017Registered 28/11/2017Satisfied 05/01/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 10/05/2016Registered 13/05/2016Satisfied 05/01/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2015Registered 19/06/2015Satisfied 05/01/2022