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Crossbow Midco Limited

14776436

active
ltd
england wales
Companies House
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, Ashton-In-Makerfield, 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 companies

Officers

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 56

Also on 49 other boards

David Goulden

director · Since 13/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Clive Thomas Steel

director · Since 19/04/2023

British · United Kingdom · Age 67

Justin Antony James Tydeman

director · Since 11/05/2023

British · United Kingdom · Age 56

David Goulden

director · Since 13/02/2025

British · United Kingdom · Age 51

Former

Chris James Hodges

director · Resigned 08/06/2023

Theo Tizard

director · Resigned 08/06/2023

Simon Paul Pope

director · Resigned 14/02/2025

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Air-Serv Redgate Road South Lancashire Industrial Estate
2026-07-22

AIR-SERV REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE

post townWigan
2026-07-22

WIGAN

officer appointedGOULDEN, David
2026-07-22
officer appointedSTEEL, Clive Thomas
2026-07-22
officer appointedTYDEMAN, Justin Antony James
2026-07-22