CNH BIDCO LIMITED

⚰️Wound downdissolved
07795109 · ltd · incorporated 2011-10-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 62/100. Strong seller-intent signal (73/100, director aged 76). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 14.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 14.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (1 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2022-06-21
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-06-21
    🏁
    Company dissolved
  3. 2022-01-08
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  4. 2021-12-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2021-12-14
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2021-12-14
    📄
    legacy
    capital · SH20
  7. 2021-12-14
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2021-12-14
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2021-12-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  10. 2021-12-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2021-10-11
    ➕
    CALLOW, Arthur Christopher appointed
    director
  12. 2021-10-11
    ➖
    HOOFT, Pieter Johannes resigned
    director
  13. 2021-10-11
    ➖
    SZPIRO, James Lucien Alexander resigned
    director
  14. 2021-10-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-10-01
    ➖
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED resigned
    corporate-secretary
  19. 2020-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-04-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2020-03-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-03-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-02-08
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  24. 2019-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2019-12-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  26. 2019-12-13
    ➖
    CASSIS, Rami resigned
    director
  27. 2019-08-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2019-02-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2018-09-05
    🔓
    Charge satisfied #2
  30. 2018-08-21
    🔒
    Charge registered #3
    Lender: Bibby Financial Services Limited
  31. 2017-10-16
    ➖
    WILLIAMSON, David Simon resigned
    director
  32. 2017-09-08
    🔓
    Charge satisfied #1
  33. 2017-08-29
    🔒
    Charge registered #2
    Lender: Leumi Abl Limited
  34. 2017-01-12
    ➖
    CARMAN, David John resigned
    director
  35. 2017-01-12
    ➖
    SEAL, Jonathan Daniel resigned
    director
  36. 2016-12-23
    ➕
    HOOFT, Pieter Johannes appointed
    director
  37. 2016-12-23
    ➕
    SZPIRO, James Lucien Alexander appointed
    director
  38. 2014-10-21
    ➖
    SMITH, Simon Mark resigned
    director
  39. 2014-06-16
    ➖
    BLISS, Simon Mark resigned
    director
  40. 2014-06-16
    ➕
    SEAL, Jonathan Daniel appointed
    director
  41. 2013-10-01
    ➕
    AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED appointed
    corporate-secretary
  42. 2013-09-30
    ➖
    STATE STREET (GUERNSEY) LIMITED resigned
    corporate-secretary
  43. 2012-03-13
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  44. 2012-01-30
    ➕
    CARMAN, David John appointed
    director
  45. 2011-11-14
    ➕
    STATE STREET (GUERNSEY) LIMITED appointed
    corporate-secretary
  46. 2011-10-21
    ➕
    CASSIS, Rami appointed
    director
  47. 2011-10-14
    ➖
    OLSWANG COSEC LIMITED resigned
    corporate-secretary
  48. 2011-10-14
    ➕
    BLISS, Simon Mark appointed
    director
  49. 2011-10-14
    ➖
    MACKIE, Christopher Alan resigned
    director
  50. 2011-10-14
    ➕
    SMITH, Simon Mark appointed
    director
Showing most recent 50 of 58 events

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-06-21

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-12-14: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Rami Cassis
Individual · French · DOB 10/1968 · age 58
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2011-10-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Barracks Cottage Claygate Road
Yalding
Maidstone
ME18 6AB
England

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 14 resigned)

CALLOW, Arthur Christopher→
director · ~76y · appointed 2021-10-11
View their other companies + combined net worth →
Active
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED→
corporate-secretary · appointed 2013-10-01 · resigned 2021-10-01
Resigned
OLSWANG COSEC LIMITED→
corporate-secretary · appointed 2011-10-03 · resigned 2011-10-14
Resigned
STATE STREET (GUERNSEY) LIMITED→
corporate-secretary · appointed 2011-11-14 · resigned 2013-09-30
Resigned
BLISS, Simon Mark→
director · ~57y · appointed 2011-10-14 · resigned 2014-06-16
Resigned
CARMAN, David John→
director · ~76y · appointed 2012-01-30 · resigned 2017-01-12
Resigned
CASSIS, Rami→
director · ~58y · appointed 2011-10-21 · resigned 2019-12-13
Resigned
HOOFT, Pieter Johannes→
director · ~63y · appointed 2016-12-23 · resigned 2021-10-11
Resigned
MACKIE, Christopher Alan→
director · ~66y · appointed 2011-10-03 · resigned 2011-10-14
Resigned
SEAL, Jonathan Daniel→
director · ~53y · appointed 2014-06-16 · resigned 2017-01-12
Resigned
SMITH, Simon Mark→
director · ~66y · appointed 2011-10-14 · resigned 2014-10-21
Resigned
SZPIRO, James Lucien Alexander→
director · ~53y · appointed 2016-12-23 · resigned 2021-10-11
Resigned
WILLIAMSON, David Simon→
director · ~69y · appointed 2011-10-14 · resigned 2017-10-16
Resigned
OLSWANG DIRECTORS 1 LIMITED→
corporate-director · appointed 2011-10-03 · resigned 2011-10-14
Resigned
OLSWANG DIRECTORS 2 LIMITED→
corporate-director · appointed 2011-10-03 · resigned 2011-10-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Bibby Financial Services
Bibby Financial Services Limited
A registered charge—21/08/2018—
satisfied
Leumi Abl
Leumi Abl Limited
A registered charge—29/08/201705/09/2018
satisfied
Investec Bank
Investec Bank PLC
Debenture1 property13/03/201208/09/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (90 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-06-21
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2022-01-08
gazette-notice-voluntary
gazette · GAZ1(A)
2021-12-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-12-14
legacy
capital · SH20
2021-12-14
legacy
insolvency · CAP-SS
2021-12-14
resolution
resolution · RESOLUTIONS
2021-12-14
dissolution-application-strike-off-company
dissolution · DS01
2021-12-13
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-11
termination-director-company-with-name-termination-date
officers · TM01
2021-10-11
appoint-person-director-company-with-name-date
officers · AP01
2021-10-11
termination-director-company-with-name-termination-date
officers · TM01
2021-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-23