Binder Holdco Limited

10201448

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD, EASTLEIGH, SO53 2DR

Incorporated 26/05/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Charles Clasby

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Edward James Timothy Brett

director · Since 25/08/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr James Alan Cunningham

director · Since 25/08/2016

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Wayne Roberts

director · Since 01/11/2016

ACCOUNTANT

NEW ZEALANDER · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Raymond Brown New Topco Limited

75–100% shares

75–100% votes

Appoint directors

Fryern House, 125 Winchester Road, Eastleigh, SO53 2DR

Reg: 16059219 · England And Wales · Private Limited Company

Notified 14/03/2025

Former PSCs

Elysian Capital Ii Lp

Ceased 14/03/2025

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/10/2025Registered 07/11/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/03/2025Registered 02/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/03/2025Registered 02/04/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/08/2021Registered 19/08/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 07/06/2019

Charge

outstanding

LLOYDS BANK PLC

Created 24/04/2019Registered 08/05/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/06/2017Registered 27/06/2017

Charge

outstanding

LLOYDS BANK PLC

Created 16/08/2016Registered 18/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 16/08/2016Registered 18/08/2016