Acal Bfi Holdings Limited

13682601

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 THE BUSINESS CENTRE, WOKINGHAM, RG41 2EY

Incorporated 15/10/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Katherine Wai-Ming Ho

director · Since 15/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Patrick Henricus Lambertus Kalverboer

director · Since 15/10/2021

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Darren Louis Gray

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Paul Graham Webster

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mrs Sarita Kaur Bilkhu

secretary · Since 16/03/2023

Mr Beverley Edward John Dew

director · Since 20/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Acal Bfi Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

3 The Business Centre, Molly Millars Lane, Wokingham, RG41 2EY

Reg: 13682093 · United Kingdom · Private Limited Company

Notified 15/10/2021

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 18/06/2025Registered 23/06/2025

Charge

outstanding

HSBC UK BANK PLC ACTING AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS DESIGNATED F

Created 18/06/2025Registered 20/06/2025

Charge

outstanding

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT OF THE OTHER SECURED PARTIES

Created 18/06/2025Registered 20/06/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT (ACTING ON BEHALF OF EACH OF THE SECURED PARTIES)

Created 18/06/2025Registered 20/06/2025

Charge

outstanding

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT AND ACTING AS SECURITY AGENT IN ITS OWN NAME

Created 18/06/2025Registered 20/06/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 28/02/2025Registered 03/03/2025

Charge

satisfied

WESTBROOKE PRIVATE CAPITAL S.A R.L. · GLAS TRUST CORPORATION LIMITED · WESTBROOKE ALTERNATIVE ASSETS MANAGEMENT UK LIMITED · GLOBAL LOAN AGENCY SERVICES LIMITED

Created 04/04/2022Registered 14/04/2022Satisfied 21/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S

Created 24/03/2022Registered 11/04/2022Satisfied 21/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S

Created 24/03/2022Registered 05/04/2022Satisfied 21/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S

Created 24/03/2022Registered 05/04/2022Satisfied 21/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S

Created 24/03/2022Registered 05/04/2022Satisfied 21/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 21/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 20/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S

Created 03/03/2022Registered 14/03/2022Satisfied 20/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 20/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 21/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 21/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 21/03/2025