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Arran Isle Holdings Limited

00109354

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTOBELLO, WILLENHALL, WV13 3PW
Incorporated 29/04/1910

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher David Browning

director · Since 17/06/2022

CFO

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 17/06/2022

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 25/02/2025

Persons with Significant Control

Arran Isle Limited

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

Portobello, School Street, Willenhall, WV13 3PW

Reg: 7044474 · Companies House, Cardiff · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 15/02/2021Registered 18/02/2021Satisfied 06/09/2022
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WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 18/12/2018Registered 19/12/2018Satisfied 06/09/2022
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satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 03/12/2018Registered 05/12/2018Satisfied 06/09/2022
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satisfied

FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRU

Created 23/03/2015Registered 28/03/2015Satisfied 11/11/2024
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satisfied

FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRU

Created 23/03/2015Registered 28/03/2015Satisfied 11/11/2024
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 12/02/2014Registered 17/02/2014Satisfied 06/09/2022
Charge
satisfied

FOUNTAIN TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN

Created 23/08/2013Registered 03/09/2013Satisfied 11/11/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2013Registered 22/06/2013Satisfied 31/07/2014
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satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 06/09/2022
Charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 06/09/2022
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/02/2012Registered 16/02/2012Satisfied 10/09/2013
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (TRUSTEE)

Created 13/02/2012Registered 16/02/2012Satisfied 11/11/2024
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 11/11/2024
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 19/11/2009Registered 27/11/2009Satisfied 11/11/2024
charge
satisfied

LLOYDS TSB BANK PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 18/11/2009Registered 24/11/2009Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 21/11/2009Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 21/11/2009Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 20/11/2009Satisfied 09/07/2013
charge
satisfied

THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (THE TRUSTEES)

Created 03/07/2007Registered 18/07/2007Satisfied 11/11/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2006Registered 17/01/2007Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 07/12/2006Registered 20/12/2006Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2006Registered 15/12/2006Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 07/12/2006Registered 09/12/2006Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE)

Created 08/09/2006Registered 19/09/2006Satisfied 09/07/2013
charge
satisfied

FOUNTAIN TRUSTEE LIMITED ACTING IN ITS CAPACITY OF TRUSTEE FOR THE BENEFICIARIES OF THE PLANAND

Created 18/07/2006Registered 02/08/2006Satisfied 30/12/2009
charge
satisfied

TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)

Created 26/06/2006Registered 13/07/2006Satisfied 11/11/2024
charge
satisfied

TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN

Created 26/06/2006Registered 13/07/2006Satisfied 11/11/2024
charge
satisfied

THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN

Created 26/06/2006Registered 06/07/2006Satisfied 11/11/2024
charge
satisfied

LLOYDS TSB BANK PLC IN IT'S CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/04/2004Registered 05/05/2004Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 30/04/2004Registered 05/05/2004Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR LLOYDS TSB BANK PLC AND ROYAL BANK OF SCOTLAND PLC

Created 29/04/2004Registered 05/05/2004Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 02/03/2004Registered 03/03/2004Satisfied 09/07/2013
charge
satisfied

LLOYDS BANK PLC

Created 14/04/1986Registered 03/05/1986Satisfied 21/11/1987
charge
satisfied

LLOYDS BANK LTD

Created 26/11/1980Registered 02/12/1980Satisfied 21/11/1987
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 29/09/1980Registered 30/09/1980Satisfied 24/02/1981