Caledonia Tlg Bidco Limited

10246125

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, WRINGTON, BS40 5PA

Incorporated 22/06/2016

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Jonathan Robert Lawson

director · Since 21/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Simon Richard Hope

director · Since 06/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Persons with Significant Control

Caledonia Tlg Midco Limited

75–100% shares

75–100% votes

Appoint directors

Tregear House, Longueville Road, Jersey, JE2 7WF

Reg: 121189 · Jersey Financial Services Commission · Limited Company

Notified 21/06/2017

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/03/2026Registered 27/03/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/03/2026Registered 27/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/12/2022Registered 19/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/12/2022Registered 19/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/08/2016Registered 09/08/2016