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Crossbow Midco Limited
14776436
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AIR-SERV REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE, WIGAN, WN4 8DT
Incorporated 03/04/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Clive Thomas Steel
director · Since 19/04/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Mr Justin Antony James Tydeman
director · Since 11/05/2023
NON-EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
David Goulden
director · Since 13/02/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Crossbow Topco Limited
75–100% shares
75–100% votes
Appoint directors
Air-Serv Redgate Road, South Lancashire Industrial Estate, Wigan, WN4 8DT
Reg: 14776315 · Companies House · Limited By Shares
Notified 03/04/2023
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 16/05/2025Registered 20/05/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 18/04/2023Registered 19/04/2023