Cromwell Group (Holdings) Limited

01756362

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

65 CHARTWELL DRIVE, WIGSTON, LE18 2FS

Incorporated 27/09/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr. Neil Lawrence Jowsey

director · Since 07/09/2018

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 30 other boards

Mr Jason Steward

director · Since 01/08/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Gww Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 09639826 · England & Wales · Limited Company

Notified 19/05/2016

Charges3 outstanding

Charge

outstanding

AURELIUS IV UK ACQUICO FOURTEEN LIMITED

Created 17/12/2025Registered 31/12/2025

Charge

outstanding

AURELIUS IV UK ACQUICO TWELVE LIMITED

Created 17/12/2025Registered 22/12/2025

Charge

outstanding

SECURE TRUST BANK PLC

Created 17/12/2025Registered 18/12/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/08/2009Registered 11/08/2009Satisfied 17/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2009Registered 10/02/2009Satisfied 17/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2009Registered 10/02/2009Satisfied 26/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/01/2009Registered 10/02/2009Satisfied 17/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/01/2007Registered 11/01/2007Satisfied 26/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/11/2000Registered 05/12/2000Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1996Registered 19/11/1996Satisfied 20/07/2015

charge

satisfied

LLOYDS BANK PLC

Created 17/06/1996Registered 19/06/1996Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 03/05/1996Registered 04/05/1996Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1992Registered 13/03/1993Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 20/12/1991Registered 30/12/1991Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 28/10/1987Registered 25/04/1990Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 06/04/1989Registered 12/04/1989Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 07/07/1988Registered 24/06/1988Satisfied 26/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 22/01/1988Registered 09/02/1988Satisfied 20/07/2015

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1986Registered 09/06/1986Satisfied 08/08/2008

charge

satisfied

LLOYDS BANK PLC

Created 20/08/1984Registered 31/08/1984Satisfied 08/08/2008