Clyst Holdings Limited

03502552

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

CLYST COURT, CLYST ST MARY EXETER, EX5 1SA

Incorporated 02/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Trevor Buckland

director · Since 31/05/1998

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Peter John Hilson

director · Since 31/05/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Jacqueline Whitty

secretary · Since 20/05/2025

Mr Scott Paul Buckland

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Ian Trevor Buckland

25–50% shares

British · England · Age 79

Clyst Court, Clyst St Mary Exeter, EX5 1SA

Notified 06/04/2016

Mr Peter John Hilson

25–50% shares

British · England · Age 77

Clyst Court, Clyst St Mary Exeter, EX5 1SA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 13/05/2024Registered 14/05/2024

Charge

satisfied

LLOYDS BANK PLC

Created 20/02/2018Registered 21/02/2018Satisfied 17/05/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2013Registered 28/08/2013Satisfied 29/08/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2013Registered 21/08/2013Satisfied 17/05/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2013Registered 21/08/2013Satisfied 17/05/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2013Registered 21/08/2013Satisfied 17/05/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2013Registered 29/06/2013Satisfied 17/05/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/06/2013Registered 28/06/2013Satisfied 29/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2005Registered 16/11/2005Satisfied 10/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 21/10/2004Satisfied 10/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2004Registered 20/10/2004Satisfied 10/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2002Registered 13/12/2002Satisfied 10/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2002Registered 13/12/2002Satisfied 10/06/2014