Cannes Bidco Ltd

11352524

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

VENUS NO 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 09/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Karen Morris

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen Kenneth Byrne

director · Since 31/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Kirsten Louise Hughes

director · Since 31/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Matthew Davies

director · Since 01/09/2018

NONE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ian Charles Wheeler

director · Since 01/09/2018

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Michael Steven Graham

director · Since 20/05/2021

CFO

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

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 Ii Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11352393 · 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

Charge

satisfied

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

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