Cannes Midco Ii Ltd

11352393

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

VENUS, NO. 1, MANCHESTER, M41 7HA

Incorporated 09/05/2018

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Stephen Kenneth Byrne

director · Since 31/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Ivan Victor Bumstead

director · Since 20/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Persons with Significant Control

Cannes Midco Ltd

75–100% shares

75–100% votes

Appoint directors

Venus, No. 1 Old Park Lane, Manchester, M41 7HA

Reg: 11352283 · United Kingdom · Limited Company

Notified 09/05/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 29/05/2024Registered 07/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/05/2018Registered 05/06/2018Satisfied 19/06/2024