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Conygar Holdings Limited

04930501

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROCK HOUSE, LONDON, W1W 7NY
Incorporated 13/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Thomas Ernest Ware

director · Since 12/02/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Christopher James David Ware

director · Since 14/09/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Mr David Baldwin

secretary · Since 06/04/2020

Also on 17 other boards

Mr David Baldwin

director · Since 06/04/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mr Frederick Nicholas Gruffudd Jones

director · Since 06/04/2020

PROPERTY EXECUTIVE

BRITISH · WALES · Age 46

Also on 13 other boards

Persons with Significant Control

The Conygar Investment Company Plc

75–100% shares

Brock House, 19 Langham Street, London, W1W 7NY

Reg: 04907617 · Companies House · Public Limited Company

Notified 12/10/2016

Charges2 outstanding

Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED AS SECURITY AGENT

Created 16/05/2024Registered 17/05/2024Satisfied 10/03/2026
Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED (AS SECURITY AGENT)

Created 15/11/2023Registered 16/11/2023Satisfied 10/03/2026
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 08/12/2016
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 02/12/2016Registered 08/12/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURED PARTY

Created 05/02/2014Registered 11/02/2014Satisfied 31/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2012Registered 30/08/2012Satisfied 28/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2012Registered 30/08/2012Satisfied 28/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2012Registered 30/08/2012Satisfied 28/10/2016
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 23/09/2010Registered 01/10/2010Satisfied 31/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/2005Registered 08/02/2005Satisfied 13/07/2010