Express Holdco Limited
Express Holdco Limited
#14417231 • Active
Founded: 13/10/2022
Industries: Activities of other holding companies n.e.c.
Location: Daresbury
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 30 November 2025 (6 months)
Cash in Bank £7.7m
Turnover £197.41m
EBITDA £9.2m
Gross Profit £28.17m
Total Liabilities £47.05m
Employees 963
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Mclaughlan Wilson | Company Secretary/director | 03/10/2023 | British | 48 years |
| Mark Stuart Orpin | Chief Operating Officer | 23/03/2023 | British | 55 years |
| Christopher James Peter Kehoe | Chief Executive | 13/02/2023 | British | 53 years |
| Gregor Duncan Roberts | Chief Financial Officer | 13/02/2023 | British | 49 years |
Role:
Company Secretary/director
Appointed:
03/10/2023
Nationality:
British
Age:
48 years
Role:
Chief Operating Officer
Appointed:
23/03/2023
Nationality:
British
Age:
55 years
Role:
Chief Executive
Appointed:
13/02/2023
Nationality:
British
Age:
53 years
Role:
Chief Financial Officer
Appointed:
13/02/2023
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Mercuri Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/11/2024
Nationality:
United Kingdom
Financial Accounts
| Feb 2023 | |
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| Income Statement | |
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| Balance Sheet | |
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| Provisions | |
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| Number of Employees | |
Charges
2 charges registered
Alter Domus Trustees (UK) Limited as Security Trustee Outstanding
Created 21/02/2025#144172310002 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Satisfied
Created 13/02/2023N/A.
#144172310001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 27/02/2025 | Incorporation | Memorandum Articles | View (44 pages) |
| 27/02/2025 | Resolution | Resolution | View (3 pages) |
| 27/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (41 pages) |
| 16/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 11/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
27/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
11/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control