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Chadwick Nott (Holdings) Limited

02999657

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

33 SOHO SQUARE, LONDON, W1D 3QU
Incorporated 08/12/1994

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Rebecca Jane Watson

director · Since 03/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Rss Global Limited

director · Since 22/05/2024

Also on 14 other boards

Persons with Significant Control

Rss Global Limited

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

33, Soho Square, London, W1D 3QU

Reg: 14526152 · Companies House · Private Limited Company

Notified 03/03/2023

Former PSCs

Carlisle Group Limited

Ceased 03/03/2023

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/11/2025Registered 06/11/2025
Charge
outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/05/2019Registered 10/05/2019Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/05/2019Registered 10/05/2019Satisfied 09/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 18/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 18/11/2022
charge
satisfied

HSBC TRUSTEE (C.I.) LIMITED (THE "SECURITY TRUSTEE")

Created 06/05/2008Registered 23/05/2008Satisfied 11/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 18/11/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1995Registered 23/05/1995Satisfied 28/04/2008
charge
satisfied

FRANK NOMINEES LIMITED

Created 10/04/1995Registered 12/04/1995Satisfied 14/12/2006