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Currie & Warner (Holdings) Limited

01619615

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

SUMMER HILL WORKS, BIRMINGHAM, B1 3DH
Incorporated 03/03/1982

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martyn Ian Lloyd

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mrs Monica Eva Lloyd

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Matthew Spencer Lloyd Meng Oxon Aca

secretary · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Matthew Spencer Lloyd Meng Oxon Aca

director · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Persons with Significant Control

Mr Andrew Webster Lloyd

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Wales · Age 48

Summer Hill Works, Birmingham, B1 3DH

Notified 28/10/2024

Mr Matthew Spencer Lloyd

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Wales · Age 50

Summer Hill Works, Birmingham, B1 3DH

Notified 28/10/2024

Mrs Monica Eva Lloyd

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 81

Summer Hill Works, Birmingham, B1 3DH

Notified 28/10/2024

Mr Martyn Ian Lloyd

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 81

Summer Hill Works, Birmingham, B1 3DH

Notified 28/10/2024

Former PSCs

Mr Martyn Ian Lloyd

Ceased 28/10/2024

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 29/09/1997Registered 06/10/1997Satisfied 12/11/2018
charge
satisfied

IMI KYNOCH LTD

Created 28/05/1982Registered 04/06/1982Satisfied 26/07/1989
charge
satisfied

LLOYDS BANK LTD

Created 28/05/1982Registered 01/06/1982Satisfied 12/11/2018