Nap Bidco Limited

13998783

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 23/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Gray

secretary · Since 23/03/2022

Mr Thomas Gray

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Persons with Significant Control

Nap Topco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 13995646 · Companies House · Limited By Shares

Notified 23/03/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 09/06/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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