Alnwick Bidco Limited

15711089

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TSG KINGSWAY NORTH, GATESHEAD, NE11 0JZ

Incorporated 09/05/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Joanne Deane

secretary · Since 04/10/2024

Mr Steven James Lynn

director · Since 06/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Rory Alexander Mckeand

director · Since 06/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Alnwick Midco Limited

75–100% shares

75–100% votes

Appoint directors

Stratton House, 3rd Floor, London, W1J 8LA

Reg: 15710559 · Uk · Private Company Limited By Shares

Notified 09/05/2024

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2024Registered 09/07/2024