Caribou Midco Ii Limited

13471363

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, SHEFFIELD, S1 2JE

Incorporated 22/06/2021

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Roderick John Williams

director · Since 02/02/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mrs Kayleigh Louise Wright

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 27 other boards

Persons with Significant Control

Caribou Midco I Limited

75–100% shares

75–100% votes

Appoint directors

Building 3, St Pauls Place, Sheffield, S1 2JE

Reg: 13758516 · Registrar Of Companies · Private Company Limited By Shares

Notified 22/11/2021

Former PSCs

Mr Gerald Schwartz

Ceased 22/11/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/07/2024Registered 14/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 31/01/2022