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Project Livos Bidco Limited

17118791

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

James Richard Beardmore

director · Since 26/03/2026

British · United Kingdom · Age 45

Scott Daniel Heath

director · Since 26/03/2026

British · England · Age 45

Athos Andrew Gavin Louca

director · Since 02/04/2026

British · England · Age 52

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 26/03/2026

Charges2 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 21/05/2026Registered 22/05/2026
A registered charge
outstanding

Tenzing Private Equity LLP (The “Security Agent”)

Created 21/05/2026Registered 21/05/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1The Glades Festival Way
2026-05-02

THE GLADES FESTIVAL WAY

post townStoke-On-Trent
2026-05-02

STOKE-ON-TRENT

Filing History10 filings

MA

memorandum articles

21/06/202621 pages · PDF
RESOLUTIONS

resolution

06/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/202620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/202615 pages · PDF
RESOLUTIONS

resolution

06/05/20263 pages · PDF
MA

memorandum articles

06/05/202654 pages · PDF
SH08

capital name of class of shares

06/05/20262 pages · PDF
Shares allotted

capital allotment shares

21/04/20263 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Incorporated

incorporation company

26/03/202631 pages · PDF