Caramel Bidco Limited

13874621

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE, NOTTINGHAM, NG8 6PZ

Incorporated 26/01/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alfa Chi Kit Chan

director · Since 24/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Joakim Peter Lundvall

director · Since 24/02/2022

DIRECTOR

SWEDISH · SWEDEN · Age 56

Mr Paul David Brame

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 34 other boards

Mr Michael Ian Henry

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Persons with Significant Control

Caramel Midco Limited

75–100% shares

75–100% votes

John Webster House, 6 Lawrence Drive, Nottingham, NG8 6PZ

Reg: 13874616 · Companies House · Private Limited Company

Notified 28/01/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/02/2022Registered 25/02/2022