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Septinuary Bidco Limited
14521544
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
19 Franciscan Way, Ipswich, IP1 1TR
Incorporated 02/12/2022
Compliance
Last accounts
27/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Henry Whitehead
director · Since 29/01/2024
CHAIRMAN
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Former
Nadja Stefanie Goldbach
director · Resigned 30/05/2023
Anael Le Youdec
director · Resigned 30/05/2023
Liam Stuart Goddard
director · Resigned 30/05/2023
Sam Richard Del Mar
director · Resigned 24/01/2024
James Jonathan Ralph Rook
director · Resigned 22/11/2024
Stephen Barry Macro
director · Resigned 02/06/2025
Persons with Significant Control
Septinuary Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
19, Franciscan Way, Ipswich, IP1 1TR
Reg: 14521094 · United Kingdom · Private Limited Company
Notified 02/12/2022
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 21/05/2025Registered 22/05/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 31/03/2023Registered 05/04/2023
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 19 Franciscan Way
2026-07-1519 FRANCISCAN WAY
post town → Ipswich
2026-07-15IPSWICH