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V Bidco Limited

15894651

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Incorporated 13/08/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nia Angharad Cooper

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Nathan Iestyn Bowles

director · Since 17/10/2024

DIRECTOR

BRITISH · WALES · Age 50

Also on 23 other boards

Mr Rhodri Huw Evans

director · Since 17/10/2024

DIRECTOR

BRITISH · WALES · Age 48

Also on 21 other boards

Mr Michael Christopher Doyle

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Nia Angharad Cooper

director · Since 17/10/2024

British · United Kingdom · Age 49

Nathan Iestyn Bowles

director · Since 17/10/2024

British · Wales · Age 50

Rhodri Huw Evans

director · Since 17/10/2024

British · Wales · Age 48

Michael Christopher Doyle

director · Since 10/02/2025

British · United Kingdom · Age 54

Former

Ian Scott Wallis

director · Resigned 17/10/2024

Robert Devonshire

director · Resigned 17/10/2024

Timothy Rawlinson Sale

director · Resigned 10/02/2025

Persons with Significant Control

V Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, CF10 1DY

Reg: 15894507 · Companies House · Limited By Shares

Notified 13/08/2024

Charges2 outstanding

Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY AGENT)

Created 17/10/2024Registered 24/10/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/10/2024Registered 18/10/2024

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Third Floor, Hodge House, 114-116 St. Mary Street
2026-08-21

THIRD FLOOR, HODGE HOUSE, 114-116

post townCardiff
2026-08-21

CARDIFF

officer appointedBOWLES, Nathan Iestyn
2026-08-21
officer appointedCOOPER, Nia Angharad
2026-08-21
officer appointedDOYLE, Michael Christopher
2026-08-21
officer appointedEVANS, Rhodri Huw
2026-08-21