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Djh Bexley Topco Ltd

16341627

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

THE GLADES FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ
Incorporated 25/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities

Officers

Mr James Richard Beardmore

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Mr Scott Daniel Heath

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 40 other boards

Mr Mark Grady

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Nigel Philip Kimber

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Nicola Luigi Paterno

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Tanya Michelle Hamilton

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Andrew William Carey

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Djh Holding Group Limited

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

The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ

Reg: 13871316 · Companies House · Private Limited Company

Notified 25/03/2025

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2026Registered 20/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/05/2025Registered 19/05/2025
Charge
outstanding

TENZING PRIVATE EQUITY LLP (THE “SECURITY AGENT�)

Created 15/05/2025Registered 16/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/05/2025Registered 16/05/2025