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Nevis Bidco Limited

12701684

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, BIRMINGHAM, B46 1JU
Incorporated 29/06/2020

Compliance

Last accounts

31/08/2022

full

Next accounts due

31/08/2024

Overdue

Confirmation statement

Last: 28/06/2023

Due 12/07/2024

Overdue

Industry

74990
Non-trading company

Officers

Mr Iain Douglas Mack

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ISLE OF MAN · Age 65

Mr Harvey Bertenshaw Ainley

director · Since 22/02/2024

CFO

BRITISH · ENGLAND · Age 59

Also on 37 other boards

Mr Jeremy Robert Arthur Richardson

director · Since 22/02/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Persons with Significant Control

Hebe Opco Ltd

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

34, Harborne Road, Birmingham, B15 3AA

Reg: 05636470 · Companies House · Private Limited Company

Notified 29/06/2020

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2024Registered 30/05/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 06/08/2021Registered 17/08/2021
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 06/08/2020Registered 10/08/2020

Insolvency History1 case

receiver manager

Andrea Jakes (receiver manager) · Richard Dixon Fleming (receiver manager)