Ynwa Bidco Limited

14283496

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, PARKSIDE, HORSHAM, RH12 1RL

Incorporated 08/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Daniel Stephen Barrington

director · Since 08/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Neil Eric Goldfarb

director · Since 08/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Mr Graeme Whillis

director · Since 08/02/2023

CFO

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Lucelle King

secretary · Since 09/03/2023

Mr Gregg Raybuck

director · Since 09/03/2023

NED

AMERICAN · UNITED STATES · Age 75

Mr Alexander David Smith

director · Since 07/04/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Ynwa Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

The Galleria, 2nd Floor, Station Road, Crawley, RH10 1WW

Reg: 14283322 · Companies House · Private Limited Company

Notified 08/08/2022

Charges2 outstanding

Charge

outstanding

BRIGHTWOOD LOAN SERVICES LLC AS COLLATERAL AGENT

Created 18/08/2022Registered 25/08/2022

Charge

outstanding

BRIGHTWOOD LOAN SERVICES LLC

Created 18/08/2022Registered 19/08/2022