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Clytha Holdings Limited

02543555

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTOBELLO, WILLENHALL, WV13 3PW
Incorporated 26/09/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Mark Vincenzo Wadsworth

director · Since 01/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Leslie Robert Buxton

director · Since 19/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Neil James Martin

secretary · Since 10/03/2025

Mr Christopher David Browning

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 10/03/2025

SENIOR VICE PRESIDENT UKI

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Endcliffe Holdings Limited

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

Eland Road, Denaby Main, Doncaster

Reg: 11591645 · England And Wales · Private Limited Company

Notified 19/10/2018

Former PSCs

Mr Sven Olof Lennart Jonsson

Ceased 19/10/2018

Mrs Karen Elizabeth Jonsson

Ceased 19/10/2018

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2018Registered 21/12/2018Satisfied 20/03/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/10/2018Registered 31/10/2018Satisfied 20/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 19/10/2018Registered 29/10/2018Satisfied 20/12/2018
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 19/10/2018Registered 29/10/2018Satisfied 29/07/2021
Charge
satisfied

SVEN OLOF LENNART JONSSON

Created 19/10/2018Registered 25/10/2018Satisfied 11/12/2024
Charge
satisfied

MARK VINCENZO WADSWORTH

Created 19/10/2018Registered 25/10/2018Satisfied 29/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2012Registered 31/05/2012Satisfied 20/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2012Registered 31/05/2012Satisfied 20/12/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/09/2011Registered 14/09/2011Satisfied 26/10/2018
charge
satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER Y

Created 18/12/2009Registered 23/12/2009Satisfied 16/10/2014
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 15/12/2005Registered 22/12/2005Satisfied 16/10/2014
charge
satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LP

Created 15/12/2005Registered 22/12/2005Satisfied 09/08/2007
charge
satisfied

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

Created 15/12/2005Registered 22/12/2005Satisfied 16/10/2014
charge
satisfied

HSBC BANK PLC

Created 05/12/2005Registered 15/12/2005Satisfied 08/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2002Registered 08/04/2002Satisfied 20/12/2005
charge
satisfied

THE TRUSTEES OF THE CLYTHA HOLDINGS DEARNE VALLEY PROPERTY SYNDICATE

Created 14/01/2002Registered 22/01/2002Satisfied 16/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/2001Registered 05/02/2001Satisfied 20/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1992Registered 27/10/1992Satisfied 07/01/2004