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Countrywide Group Holdings Limited

01837522

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

CUMBRIA HOUSE, LEIGHTON BUZZARD, LU7 1GN
Incorporated 01/08/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64999
Other financial service activities
70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/10/2013

BRITISH

Also on 2749 other boards

Mr Richard John Twigg

director · Since 08/03/2021

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Richard Twigg

secretary · Since 30/11/2021

Persons with Significant Control

Countrywide Group Limited

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

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 4947152 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/04/2020Registered 01/05/2020Satisfied 26/03/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 02/08/2018Registered 02/08/2018Satisfied 26/03/2021
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/09/2011Registered 04/10/2011Satisfied 24/05/2013
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 08/05/2009Registered 28/05/2009Satisfied 24/05/2013
charge
satisfied

DEUTSCHE BANK AG

Created 26/01/2009Registered 28/01/2009Satisfied 24/05/2013
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)

Created 28/06/2007Registered 13/07/2007Satisfied 15/09/2011
charge
satisfied

FORTIS BANK S.A./N.V.

Created 16/04/2002Registered 26/04/2002Satisfied 06/05/2006
charge
satisfied

FORTIS BANK S.A./N.V.

Created 13/08/2001Registered 16/08/2001Satisfied 06/05/2006
charge
satisfied

GENERALE BANK N/V-GENERALE DE BANQUE SA

Created 26/02/1999Registered 27/02/1999Satisfied 22/07/2000
charge
satisfied

GENERALE BANK N/V-GENERALE DE BANQUE SA

Created 26/02/1999Registered 27/02/1999Satisfied 22/07/2000