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Sfx Bidco Limited

13214300

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1b Altbarn, Hawkins Road, Colchester, CO2 8LG
Incorporated 19/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Grant Derrick Dixon

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Samuel Thomas Roger Heygate

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Michael William Coupland

director · Since 01/09/2025

PARTNER

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Grant Derrick Dixon

director · Since 01/03/2021

British · England · Age 44

Samuel Thomas Roger Heygate

director · Since 12/07/2024

British · England · Age 34

Michael William Coupland

director · Since 01/09/2025

British · England · Age 40

Former

Duncan Perry

director · Resigned 31/12/2022

Christopher James Easteal

director · Resigned 12/07/2024

Joseph William Jackson Bennett

director · Resigned 01/09/2025

Marcus Timothy Jackson Orchard

director · Resigned 01/09/2025

Persons with Significant Control

Sfx Midco Limited

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

11, Staple Inn, London, WC1V 7QH

Reg: 13208701 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/02/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/10/2025Registered 10/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 08/03/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit 1b Altbarn
2026-06-28

UNIT 1B ALTBARN

post townColchester
2026-06-28

COLCHESTER