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Nationwide Platforms Limited

02268921

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LE17 4PN
Incorporated 17/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Christopher Thomas

director · Since 29/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Franã‡Ois Mr Olivier Pierre

director · Since 31/07/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 54

Persons with Significant Control

Lavendon Group Limited

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

15 Midland Court, Central Park, Lutterworth, LE17 4PN

Reg: 02771891 · England And Wales · Private Limited Company

Notified 23/08/2023

Former PSCs

Zooom Holdings (Uk) Limited

Ceased 23/08/2023

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2018Registered 19/12/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/03/2012Registered 27/03/2012Satisfied 22/06/2017
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND/OR TRUSTEE FOR THE FINANCE PARTIES

Created 18/11/2009Registered 27/11/2009Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE “SECURITY TRUSTEE�)

Created 05/09/2008Registered 20/09/2008Satisfied 05/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2006Registered 05/10/2006Satisfied 24/01/2007
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 01/07/2003Registered 02/07/2003Satisfied 20/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/2000Registered 22/02/2000Satisfied 08/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1997Registered 20/06/1997Satisfied 20/08/2008
charge
satisfied

BARCLAYS MERCANTILE USINESS FINANCE LIMITED

Created 19/01/1995Registered 07/02/1995Satisfied 22/06/1999
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 19/01/1995Registered 04/02/1995Satisfied 20/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1994Registered 30/04/1994Satisfied 20/08/2008
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 22/12/1993Registered 24/12/1993Satisfied 22/06/1999
charge
satisfied

CINVEN LIMITED

Created 28/10/1993Registered 03/11/1993Satisfied 03/06/1994
charge
satisfied

MIDLAND BANK PLC

Created 29/12/1992Registered 31/12/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1992Registered 19/12/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1992Registered 19/12/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1992Registered 19/12/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 25/08/1992Registered 29/08/1992Satisfied 11/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/06/1992Registered 12/06/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/06/1992Registered 12/06/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/06/1992Registered 12/06/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 09/06/1992Registered 12/06/1992Satisfied 09/11/1993
charge
satisfied

MIDLAND BANK PLC

Created 04/02/1989Registered 14/02/1989Satisfied 09/11/1993