Solutions (Llangarron) Limited

04961209

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 12/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 24/11/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Ms Rebekah Antonia Cresswell

director · Since 08/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 75 other boards

Persons with Significant Control

Priory Old School Services Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 2838284 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V. LONDON BRANCH (FACILITY AGENT)

Created 09/11/2005Registered 22/11/2005Satisfied 13/06/2007

charge

satisfied

ABN AMRO BANK N.V., LONDON BRANCH (THE FACILITY AGENT)

Created 15/09/2005Registered 26/09/2005Satisfied 15/11/2005

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS AND THE

Created 23/12/2004Registered 05/01/2005Satisfied 16/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2004Registered 25/03/2004Satisfied 30/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2004Registered 10/02/2004Satisfied 30/12/2004

charge

satisfied

BARCLAYS BANK PLC