Malibu Bidco Limited

14668356

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SJ

Incorporated 16/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Ajay Bhuneswarlal Chadha

director · Since 04/04/2023

CEO

GERMAN · UNITED KINGDOM · Age 62

Mr Jan Anders Daniel Hornstrom

director · Since 04/04/2023

HEAD OF INTERNATIONAL EVIDIA GROUP

SWEDISH · SWEDEN · Age 59

Martin James Stringer

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Persons with Significant Control

Evida Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 14729451 · Companies House · Private Company Limited By Shares

Notified 28/03/2023

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/05/2023Registered 06/06/2023