Catena Bidco Limited

16783483

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ

Incorporated 14/10/2025

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

John David Cheney

director · Since 14/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Philip Michael Wray

director · Since 14/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 2 other boards

John David Cheney

director · Since 14/10/2025

British · England

Philip Michael Wray

director · Since 14/10/2025

British · England

Persons with Significant Control

Catena Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16783242 · United Kingdom · Incorporated

Notified 14/10/2025

Charges1 outstanding

A registered charge

outstanding

Bgf Nominees Limited (As Security Trustee)

All freehold and leasehold properties (whether registered or unregistered) now or in the future owned by the company or in which it has an interest (including any property referred to in schedule 2 of the debenture) together with all buildings and fixtures thereon, and all rights relating to such property; all present and future intellectual property rights (including patents, trademarks, copyright, design rights, domain names, and know-how).. Please refer to the debenture for further details.

Created 10/12/2025Registered 12/12/2025

Change History

officer appointed → CHENEY, John David

2026-07-29

officer appointed → WRAY, Philip Michael

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Unit 9, Suttons Business Park Suttons Park Avenue

2026-07-29

UNIT 9, SUTTONS BUSINESS PARK SUTTONS PARK AVENUE

post town → Reading

2026-07-29

READING