Back to search

Pettra Bidco Limited

13544784

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

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 03/08/2021

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Graham John Anthony Dolan

secretary · Since 03/08/2021

Mr Andrew Jeremy Burchall

director · Since 03/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 09/08/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Ms Tracy Ward

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Ngage Specialist Recruitment Limited

50–75% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 06189822 · Companies House · Private Limited Company

Notified 03/08/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 21/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/12/2021Registered 13/12/2021Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 21/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 21/11/2022