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Ward Holdings Limited

00300534

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

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF
Incorporated 08/05/1935

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 06/03/2012

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Kealoha 11 Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 3932770 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIE

Created 12/07/2002Registered 27/07/2002Satisfied 28/11/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND FINANCIAL INSTITU

Created 27/10/2000Registered 10/11/2000Satisfied 20/07/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") ON BEHALF OF ITSELFAND THE BANKS AND FI

Created 24/07/2000Registered 10/08/2000Satisfied 20/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 29/07/2000
charge
satisfied

MIDLAND BANK PLC

Created 27/05/1994Registered 16/06/1994Satisfied 14/06/1996
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT · THE SANWA BANK LIMITED · DEN DANSKE BANK 1871 AKTIENELSKAB · THE BANK OF TOKYO, LTD. · DRESDNER BANK AKTIENGESELLSCHAFT · BANCO DI ROMA · HILL SAMUEL BANK LIMITED · WAGG & CO. LIMITED · CHARTERHOUSE BANK LIMITED · J. HENRY SCHRODER · MIDLAND BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 22/02/1989Registered 24/02/1989Satisfied 14/06/1996
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED(THE AGENT) SEE ATTACHED SCHEDULE

Created 12/11/1987Registered 23/11/1987Satisfied 14/06/1996
charge
satisfied

MIDLAND BANK PLC

Created 28/11/1972Registered 06/12/1972Satisfied 09/03/1996