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Carbis Bidco Limited

16796600

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 20/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ben Robinson

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Graham Ian Cooke

director · Since 02/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 12/12/2025

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Ben Robinson

director · Since 20/10/2025

British · United Kingdom · Age 33

Graham Ian Cooke

director · Since 02/12/2025

British · England · Age 44

Jonathan Geoffrey Rawlings

director · Since 12/12/2025

British · United Kingdom · Age 44

Former

Harry Thyne Reid

director · Resigned 12/12/2025

Persons with Significant Control

Carbis Midco 2 Limited

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

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16793638 · Companies House · Private Limited Company

Notified 20/10/2025

Charges3 outstanding

A registered charge
outstanding

Crummock Nominees Limited

Created 02/12/2025Registered 09/12/2025
A registered charge
outstanding

Tc Loans Limited

Created 02/12/2025Registered 04/12/2025
A registered charge
outstanding

Tc Loans Limited

Created 02/12/2025Registered 04/12/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Capital Building
2026-07-22

CAPITAL BUILDING

post townCardiff
2026-07-22

CARDIFF

officer appointedCOOKE, Graham Ian
2026-07-22
officer appointedRAWLINGS, Jonathan Geoffrey
2026-07-22
officer appointedROBINSON, Ben
2026-07-22