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Cheshire Midco Ltd
15682246
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
80 STATION PARADE, HARROGATE, HG1 1HQ
Incorporated 26/04/2024
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Andrew Iain Boyle
director · Since 16/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
Mr Henrik Vorgod Pedersen
director · Since 16/08/2024
DIRECTOR
DANISH · ENGLAND · Age 60
Also on 50 other boards
Mrs Anne Helen Blakey
secretary · Since 04/02/2025
Persons with Significant Control
Cheshire Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
80, Station Parade, Harrogate, HG1 1HQ
Reg: 15682194 · England And Wales · Private Limited Company
Notified 26/04/2024
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 07/08/2024Registered 13/08/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 07/08/2024Registered 13/08/2024