Fis3 Bidco Limited

14203834

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

9 MILLARS BROOK, WOKINGHAM, RG41 2AD

Incorporated 29/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Peet

director · Since 29/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Christopher Bulpitt

director · Since 04/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Brian Robert Aird

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Boris Antoine Rene Huard

director · Since 15/03/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Andrew David Paul Insley Aca

director · Since 17/03/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Persons with Significant Control

Fis3 Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD

Reg: 14203794 · England & Wales · Private Limited Company

Notified 29/06/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 21/10/2022Registered 31/10/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 07/07/2022Registered 08/07/2022