Ff Meadow Bidco Limited

15293513

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROUGH HILL, CHESTER, CH4 9JS

Incorporated 20/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Navtej Sidhu

director · Since 29/11/2023

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 44

Also on 3 other boards

Mr Rajesh Tugnait

director · Since 29/11/2023

CEO

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Paul George Mcintyre

director · Since 19/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Ff Meadow Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brit Services Limited, 66 Earl Street, Maidstone, ME14 1PS

Reg: 15291982 · Companies House · Private Limited Company

Notified 20/11/2023

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/07/2024Registered 05/07/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/11/2023Registered 29/11/2023