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Wolstenholme Machine Knives Limited

02532135

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

CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL
Incorporated 17/08/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28490
28490

Officers

Jr. Charles Sterling Johnson

director · Since 05/06/2024

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Kenneth Daniel Walker

director · Since 05/06/2024

BOARD DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Tgw (Holdings) Limited

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

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Reg: 04533953 · Companies House · Private Company Limited By Shares

Notified 19/02/2020

Former PSCs

Mr Richard John Wolstenholme

Ceased 12/05/2018

T G Wolstenholme (Holdings) Limited

Ceased 19/02/2020

Charges1 outstanding

Charge
outstanding

ELDRIDGE CREDIT ADVISERS, LLC

Created 23/01/2026Registered 29/01/2026
Charge
satisfied

MGG INVESTMENT GROUP LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND IN ITS CAPACITY AS COLL

Created 05/06/2024Registered 06/06/2024Satisfied 13/06/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 04/09/2018Registered 24/09/2018Satisfied 13/06/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 04/09/2018Registered 21/09/2018Satisfied 13/06/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 14/10/2011Registered 18/10/2011Satisfied 31/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2005Registered 07/07/2005Satisfied 31/07/2012
charge
satisfied

FORTIS BANK S.A./N.V.

Created 02/10/2002Registered 12/10/2002Satisfied 13/09/2005
charge
satisfied

FORTIS BANK S.A./N.V.

Created 02/10/2002Registered 12/10/2002Satisfied 13/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2001Registered 07/07/2001Satisfied 18/10/2002