Djh Midco Limited

14383752

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE GLADES FESTIVAL WAY, STOKE ON TRENT, ST1 5SQ

Incorporated 28/09/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Richard Beardmore

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Mr Scott Daniel Heath

director · Since 25/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ms Maria Tozzi Spadoni Lorella

director · Since 02/04/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 33

Also on 6 other boards

Mr Michael Alan Burgess

director · Since 09/09/2024

TAX DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Matt Nicholson

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Jonathan Charles Bell

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 27

Persons with Significant Control

Djh Topco Limited

75–100% shares

75–100% votes

Appoint directors

Heddon House, 149-151 Regent Street, London, W1B 4JD

Reg: 14383563 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 28/09/2022

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2026Registered 20/05/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/02/2025Registered 21/02/2025

Charge

outstanding

TENZING PRIVATE EQUITY LLP

Created 01/09/2023Registered 05/09/2023

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 30/10/2022Registered 31/10/2022