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Citysprint (Uk) Bidco Limited

09988809

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

Redcentral 60 High Street, Redhill, Surrey, RH1 1SH
Incorporated 04/02/2016

Previously known as

Frederick Bidco Limited · until 13/05/2016

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

Mr David Laurence Adams

director · Since 14/02/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jonathan Stockton

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Justin Neil Clarke

secretary · Since 17/01/2022

David Laurence Adams

director · Since 14/02/2022

British · England · Age 56

Adnan Khalil

director · Since 29/01/2024

British · England · Age 44

Jonathan Stockton

director · Since 29/01/2024

British · England · Age 54

Former

Nicholas David Shorter Hoare

director · Resigned 28/06/2018

David Robert John Burtenshaw

director · Resigned 30/04/2019

Patrick Gallagher

director · Resigned 19/09/2019

Gerard Anthony Keenan

director · Resigned 19/09/2019

Andrew Steven Lyndon

director · Resigned 22/10/2019

Jessica Grace Hardy

director · Resigned 24/07/2020

Jonathan Halford

director · Resigned 11/01/2022

Steve Aston

director · Resigned 11/01/2022

Chris Martin Coulton

director · Resigned 11/01/2022

Gary James West

director · Resigned 29/01/2024

David Michael Williams

director · Resigned 29/01/2024

Persons with Significant Control

Dpdgroup Uk Limited

75–100% shares

Dpd, Roebuck Lane, Smethwick, B66 1BY

Reg: 00732993 · England · Limited Company

Notified 14/12/2023

Former PSCs

Project Bolt Newco 2 Limited

Ceased 14/12/2023

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 29/07/2020Registered 05/08/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 29/07/2020Registered 31/07/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/02/2016Registered 23/02/2016Satisfied 26/07/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/02/2016Registered 20/02/2016Satisfied 09/05/2023

Change History

officer appointedCLARKE, Justin Neil
2026-07-29
officer appointedADAMS, David Laurence
2026-07-29
officer appointedKHALIL, Adnan
2026-07-29
officer appointedSTOCKTON, Jonathan
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Redcentral 60 High Street
2026-07-29

REDCENTRAL 60 HIGH STREET

post townSurrey
2026-07-29

SURREY