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Diplomat Bidco Limited
16760912
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
CAPITAL BUILDING, CARDIFF, CF10 4AZ
Incorporated 03/10/2025
Compliance
Next accounts due
30/06/2027
On track
Confirmation statement
Last:
Due 16/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ben Robinson
director · Since 03/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 9 other boards
Mr Adam Oakes
director · Since 03/11/2025
COMPANY DIRECTOR
IRISH · ENGLAND · Age 28
Also on 3 other boards
Mr Norman Stephen Kerr
director · Since 12/01/2026
BRITISH · NORTHERN IRELAND · Age 56
Also on 8 other boards
Persons with Significant Control
Diplomat Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Reg: 16759442 · Companies House · Private Limited Company
Notified 03/10/2025
Charges5 outstanding
Charge
outstanding
CRUMMOCK NOMINEES LIMITED
Created 06/11/2025Registered 13/11/2025
Charge
outstanding
CRUMMOCK NOMINEES LIMITED
Created 06/11/2025Registered 13/11/2025
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 06/11/2025Registered 13/11/2025
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 06/11/2025Registered 12/11/2025
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 06/11/2025Registered 07/11/2025