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Potteries (Nominee No.1) Limited
04471666
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O PRADERA LATERAL LIMITED 5TH FLOOR, LONDON, EC3M 3BY
Incorporated 27/06/2002
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
74990
Non-trading companyOfficers
Mr John Alexander Heller
director · Since 15/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 68 other boards
Mr Peter Frank Cooper
director · Since 14/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 9 other boards
Mr Andrew Philip Graham Dixon
director · Since 14/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 16 other boards
Persons with Significant Control
Potteries (Gp) Limited
75–100% shares
75–100% votes
significant-influence-or-control-as-firm
40, Broadway, London, SW1H 0BT
Reg: 4361558 · United Kindom · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 05/09/2023Registered 07/09/2023
Charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 30/07/2020Registered 03/08/2020
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 23/03/2007Registered 02/04/2007
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)
Created 28/06/2006Registered 11/07/2006Satisfied 09/05/2007
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/12/2002Registered 03/01/2003Satisfied 09/05/2007