Jenny Bidco Limited

11605072

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

JENKINS SHIPPING UNIT 3 LANGTON PARK, BOOTLE, L20 1HA

Incorporated 04/10/2018

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Richard Motum Seaman

director · Since 04/10/2018

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Mark Henry Storey

director · Since 04/10/2018

INVESTOR DIRECTOR

BRITISH · ENGLAND

Also on 39 other boards

Mr Alan Dowd

director · Since 19/12/2018

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 6 other boards

Mr Paul Joseph O'Hare Fca

director · Since 19/12/2018

DIRECTOR

IRISH · IRELAND

Also on 1 other board

Mr James Robert Stewart

director · Since 01/10/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Ms Nicola Powderly

director · Since 01/10/2020

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 6 other boards

Mr Timothy Albert William Wheeler

director · Since 11/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Persons with Significant Control

Jenny Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11604847 · United Kingdom · Limited By Shares

Notified 04/10/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK) AS SECURITY TRUSTEE

Created 10/12/2024Registered 12/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK) AS SECURITY TRUSTEE

Created 10/12/2024Registered 12/12/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/12/2019Registered 19/12/2019Satisfied 18/12/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/12/2019Registered 19/12/2019Satisfied 18/12/2024

Charge

outstanding

JENKINS SHIPPING GROUP LIMITED AS SECURITY TRUSTEE

Created 19/12/2018Registered 31/12/2018

Charge

outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 19/12/2018Registered 31/12/2018