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Church Bidco Limited

10211770

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR ENIGMA HOUSE 30 ALAN TURING ROAD, GUILDFORD, GU2 7AA
Incorporated 02/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Daniel James Reid

director · Since 04/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Michiel Alexander Verhoeven

director · Since 03/04/2023

CEO

DUTCH · ENGLAND · Age 59

Also on 5 other boards

Mr Craig Nickerson

director · Since 31/01/2024

CFO

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Church Topco Limited

75–100% shares
75–100% votes
Appoint directors

85, Gresham Street, London, EC2V 7NQ

Reg: 10209774 · Companies House · Limited By Shares

Notified 02/06/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/07/2021Registered 08/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 14/12/2018Registered 19/12/2018Satisfied 01/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 04/08/2016Registered 10/08/2016Satisfied 28/01/2020