North Bidco Limited

09943200

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

2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, SHEFFIELD, S35 2PH

Incorporated 08/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Caroline Marie Cafferty

director · Since 03/02/2016

OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 44

Also on 1 other board

Mr Julian Edward Harley

director · Since 03/02/2016

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mrs Robyn Julieann Johnstone

director · Since 03/02/2016

GROUP CEO

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Mr David Mark Jones

director · Since 03/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Garry Paul Clarke

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Persons with Significant Control

North Midco Limited

75–100% shares

Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 09943143 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 08/10/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2020Registered 31/01/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 03/02/2016Registered 04/02/2016Satisfied 19/07/2024