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Dhg Bidco Ltd

12349117

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

6-10 WITHEY COURT, CAERPHILLY, CF83 1BF
Incorporated 04/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gerard Joseph Boyle

director · Since 17/12/2019

DIRECTOR

WELSH · WALES · Age 53

Also on 17 other boards

Mr Graham Ewart

director · Since 17/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

Persons with Significant Control

Dc Uk Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 16454030 · Companies House · Private Limited Company

Notified 30/01/2026

Former PSCs

Mr Denis Ribon

Ceased 30/01/2026

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/05/2026Registered 12/05/2026
Charge
satisfied

CSC TRUSTEES LIMITED (THE “SECURITY AGENT�)

Created 29/06/2023Registered 30/06/2023Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED (AS SECURITY AGENT)

Created 26/02/2021Registered 26/02/2021Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED

Created 20/11/2020Registered 01/12/2020Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED

Created 17/06/2020Registered 17/06/2020Satisfied 01/04/2026
Charge
satisfied

CSC TRUSTEES LIMITED AS SECURITY AGENT

Created 09/06/2020Registered 09/06/2020Satisfied 01/04/2026