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Scooby Bidco Limited

11499533

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, YO30 4UZ
Incorporated 03/08/2018

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Stanworth

director · Since 31/01/2019

CFO

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 31/01/2019

CEO

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Christopher Richard Haddleton

director · Since 20/05/2026

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Joanna Clare Malone

director · Since 31/01/2019

British · England · Age 51

Mark Stanworth

director · Since 31/01/2019

British · England · Age 61

Christopher Richard Haddleton

director · Since 20/05/2026

British · England · Age 41

Former

Stephan Ruben Madsen

director · Resigned 31/01/2019

Egidius Johannis Koetsenruijter

director · Resigned 31/01/2019

Hackwood Secretaries Limited

corporate secretary · Resigned 17/09/2019

Hilton Hess

director · Resigned 30/04/2020

Michael William Giffin

director · Resigned 29/09/2023

Raymond Andrew Reidy

director · Resigned 15/10/2024

Peter John Southby

director · Resigned 01/05/2026

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2021Registered 27/10/2021Satisfied 24/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 17/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Vetpartners Ltd Spitfire House, Aviator Court
2026-07-11

C/O VETPARTNERS LTD SPITFIRE HOUSE, AVIATOR COURT

post townYork
2026-07-11

YORK