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Forth Bidco Limited

10029228

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LEVENS HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY
Incorporated 26/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jason Pearce Worrall

director · Since 12/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Graham Philippe Bertwistle Moor

director · Since 06/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Nigel Thomas Taziker

director · Since 06/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 22 other boards

Mr Thomas Taziker

director · Since 06/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 20 other boards

Mr James Keenan

director · Since 29/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Persons with Significant Control

Taziker Midco Limited

75–100% shares

Levens House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 15175772 · Registrar Of Companies · Private Limited Company

Notified 06/10/2023

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 10/03/2023Registered 15/03/2023Satisfied 25/10/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 03/03/2016Registered 09/03/2016Satisfied 25/10/2023