Crossbow Bidco Limited

14776845

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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 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 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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

Air-Serv Redgate Road, South Lancashire Industrial Estate, Wigan, WN4 8DT

Reg: 14776436 · Companies House · Limited By Shares

Notified 03/04/2023

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 16/05/2025Registered 20/05/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE

Created 28/06/2023Registered 06/07/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/04/2023Registered 19/04/2023