Corpacq Holdings Limited

13690959

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

CORPACQ HOUSE, ALTRINCHAM, WA14 1DW

Incorporated 20/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Sebastian Orange

director · Since 20/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Nicholas James Cattell

director · Since 06/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 53 other boards

Mr David Robert Martin

director · Since 01/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Stephen James Scott

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Stuart David Kissen

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Celadon Bidco Limited

75–100% shares

75–100% votes

Appoint directors

20, Bentinck Street, London, W1U 2EU

Reg: 16051444 · England And Wales · Limited Company

Notified 24/02/2025

Former PSCs

Orange Uk Holdings Limited

Ceased 24/02/2025

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 30/10/2024Registered 04/11/2024

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY AGENT

Created 26/01/2024Registered 29/01/2024

Charge

satisfied

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY AGENT

Created 23/12/2021Registered 29/12/2021Satisfied 11/02/2024