Day,Son & Hewitt

03047828

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODLAND GRANARIES NARROW LANE, LOUGHBOROUGH, LE12 6SD

Incorporated 20/04/1995

Compliance

Last accounts

27/10/2024

full

Accounts

Up to date

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Gareth Joseph Connolly

director · Since 05/03/2020

SALES AND MARKETING DIRECTOR

IRISH · IRELAND · Age 47

Also on 7 other boards

Mr John Connolly

director · Since 05/03/2020

IT DIRECTOR

IRISH · IRELAND · Age 42

Mr Joseph Connolly

director · Since 05/03/2020

CEO & COMPANY DIRECTOR

IRISH · IRELAND · Age 71

Also on 7 other boards

Mr William Gerard Connolly

director · Since 05/03/2020

COO & COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Paul Connolly

director · Since 19/06/2023

BUSINESS ANALYST

IRISH · IRELAND · Age 33

Persons with Significant Control

Tangerine Equine

75–100% shares

Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD

Reg: 11007793 · Companies House · Unlimited Company

Notified 01/10/2018

Former PSCs

Tangerine Holdings Ltd

Ceased 01/10/2018

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 18/05/2010Registered 26/05/2010Satisfied 06/03/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2001Registered 07/12/2001Satisfied 04/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1998Registered 01/09/1998Satisfied 12/07/2006

charge

satisfied

MIDLAND BANK PLC

Created 21/11/1997Registered 26/11/1997Satisfied 18/11/1998