Djh Ireland Topco Ltd

16538523

active

Private Limited Company

england wales

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 24/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr James Richard Beardmore

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Mr Scott Daniel Heath

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 40 other boards

Mr Richard Daly

director · Since 02/07/2025

DIRECTOR

IRISH · IRELAND · Age 57

Mr Brendan Murtagh

director · Since 02/07/2025

DIRECTOR

IRISH · IRELAND · Age 30

Brendan Murtagh

director · Since 02/07/2025

DIRECTOR

IRISH · IRELAND · Age 60

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 24/06/2025

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 (SECURITY AGENT)

Created 15/08/2025Registered 18/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/08/2025Registered 18/08/2025

Charge

outstanding

TENZING PRIVATE EQUITY LLP (THE "SECURITY AGENT")

Created 15/08/2025Registered 18/08/2025