Wacoal Ventures Ltd

00429087

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

ROTHWELL ROAD, NORTHAMPTONSHIRE, NN14 2PG

Incorporated 05/02/1947

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Geoffrey Michael Embley

director · Since 28/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Vaughan Peter Waylett

secretary · Since 01/04/2016

Also on 7 other boards

Mr Vaughan Peter Waylett

director · Since 01/04/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Wacoal Europe Limited

75–100% shares

The Corsetry Factory, Rothwell Road, Kettering, NN14 2PG

Reg: 02858101 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE INVESTORS

Created 02/06/2006Registered 08/06/2006Satisfied 02/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/08/2005Registered 18/08/2005Satisfied 02/05/2012

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satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 22/06/2005Satisfied 02/05/2012

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1997Registered 21/06/1997Satisfied 27/05/2006

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satisfied

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Created 06/03/1996Registered 21/03/1996Satisfied 27/05/2006

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satisfied

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Created 22/12/1993Registered 10/01/1994Satisfied 27/08/1997

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1962Registered 29/10/1962Satisfied 27/11/1992