Cheshire Bidco Ltd

15682273

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

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 activities

Officers

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

Mr Andrew Francis Mowat

director · Since 30/01/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Persons with Significant Control

Cheshire Midco Ltd

75–100% shares

75–100% votes

Appoint directors

80, Station Parade, Harrogate, HG1 1HQ

Reg: 15682246 · England And Wales · Private Limited Company

Notified 26/04/2024

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 13/12/2024Registered 18/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 07/08/2024Registered 13/08/2024