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Gold Bidco Limited

13686414

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 18/10/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian O’Connor

director · Since 01/08/2026

BRITISH · ENGLAND · Age 40

Mr Benjamin Matthew Bridger

director · Since 01/08/2026

BRITISH · ENGLAND · Age 45

Mr Brian Shannon

director · Since 01/08/2026

IRISH · IRELAND · Age 42

Former

Mr Thomas Gray

director · Resigned 01/08/2026

Mr Robert Laszlo Rostas

director · Resigned 01/08/2026

Persons with Significant Control

Phenna Group Holdings Limited

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

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/10/2021

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 13/01/2023