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Dr Martens Airwair Group Limited
02678750
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW
Incorporated 17/01/1992
Compliance
Last accounts
30/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Giles Robert Bryant Wilson
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 52
Also on 6 other boards
Mrs Katherine Bellau
secretary · Since 06/01/2025
Mr Onyeije Ogueri Nwokorie
director · Since 06/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH,AMERICAN · ENGLAND · Age 56
Persons with Significant Control
Ampdebtco Limited
75–100% shares
75–100% votes
Appoint directors
28, Jamestown Road, London, NW1 7BY
Reg: 12970828 · Companies House · Limited By Shares
Notified 27/03/2021
Former PSCs
Doc Bidco Limited
Ceased 27/03/2021
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 14/11/2024Registered 20/11/2024
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 06/07/2021Registered 08/07/2021
Charge
satisfied
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 14/01/2014Registered 23/01/2014Satisfied 20/02/2021