World Of Sweets (Distribution) Limited

04431556

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 03/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Persons with Significant Control

World Of Sweets Group Limited

75–100% shares

25 Jubilee Drive, Jubilee Drive, Loughborough, LE11 5TX

Reg: 08267159 · Companies House · Limited

Notified 19/08/2022

Former PSCs

Hancocks Holdings Limited

Ceased 19/08/2022

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/05/2020Registered 15/05/2020Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/09/2018Registered 21/09/2018Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 24/06/2023