Priestholm Midco Ii Ltd

12255081

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 10/10/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64202

Activities of production holding companies

Officers

Graham Donoghue

director · Since 28/10/2019

British · England · Age 52

Charlotte Mary Scott Owen

director · Since 21/03/2025

British · United Kingdom · Age 38

Former

Christopher Arthur Bulger

director · Resigned 28/10/2019

Vitruvian Directors I Limited

corporate director · Resigned 28/10/2019

Vitruvian Directors Ii Limited

corporate director · Resigned 28/10/2019

Michael Steven Graham

director · Resigned 14/05/2024

Persons with Significant Control

Priestholm Midco Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12254895 · England And Wales · Private Limited Company

Notified 10/10/2019

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 27/04/2022Registered 04/05/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/10/2019Registered 01/11/2019Satisfied 05/07/2022

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-06-09

3RD FLOOR

post town → Altrincham

2026-06-09

ALTRINCHAM

officer appointed → DONOGHUE, Graham

2026-06-09

officer appointed → OWEN, Charlotte Mary Scott

2026-06-09