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Kinneir Dufort Bidco Limited

10321102

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O THE COMPANY SECRETARY, KINNEIR DUFORT, BRISTOL, BS1 5BU
Incorporated 09/08/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Kerry Simpson Briggs

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Samuel Charles Reeves

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mrs Michelle Gardiner

secretary · Since 17/05/2023

Mrs Michelle Khouri Melki

director · Since 17/11/2025

FRENCH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Kinneir Dufort Topco Limited

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

C/O The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU

Reg: 10314108 · Companies House · Private Limited Company

Notified 02/12/2022

Former PSCs

Cumberland Topco Limited

Ceased 02/12/2022

Ensera Uk Bidco Limited

Ceased 02/12/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/01/2023Registered 01/02/2023
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 21/12/2018Registered 02/01/2019Satisfied 07/12/2022
Charge
satisfied

MICHAEL NORRIS

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

MERLE HALL

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

MOBEUS EQUITY PARTNERS IV LP

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied

CRAIG WIGHTMAN

Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022