Charco Ninety-Nine Limited

02305906

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOLMFIELD INDUSTRIAL ESTATE, WEST YORKS, HX2 9TN

Incorporated 17/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mrs Gemma Claire Louise Doyle

director · Since 17/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 21 other boards

Mrs Sophie Louise Rose

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Persons with Significant Control

Gower Group Limited

75–100% shares

Gower Furniture Limited, Holmfield Industrial Estate, Halifax, HX2 9TN

Reg: 4083229 · Companies House · Limited Company

Notified 06/11/2016

Charges2 outstanding

Charge

outstanding

TERRA JERSEY TOPCO LIMITED · TERRA JERSEY BIDCO LIMITED

Created 02/03/2026Registered 10/03/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/03/2026Registered 03/03/2026

Charge

satisfied

NORDEA BANK ABP FILIAL I SVERIGE

Created 19/04/2024Registered 25/04/2024Satisfied 10/03/2026

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/2002Registered 02/08/2002Satisfied 06/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2001Registered 17/01/2001Satisfied 06/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1992Registered 18/03/1992Satisfied 06/05/2004

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 24/12/1991Registered 08/01/1992Satisfied 23/03/1994

charge

satisfied

NATIONAL INVESTMENT BANK LIMITED

Created 09/12/1988Registered 22/12/1988Satisfied 23/03/1994