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123-Reg Limited

05306504

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STUDIO 4TH FLOOR PARTS C&D AT EAST WEST, NOTTINGHAM, NG1 5FW
Incorporated 07/12/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Andrew Gradon

director · Since 11/06/2024

SENIOR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Phontip Palitwanon

director · Since 12/12/2024

CHIEF ACCOUNTING OFFICER OF GODADDY INC.

AMERICAN · UNITED STATES · Age 40

Also on 9 other boards

Persons with Significant Control

Host Europe Group Limited

75–100% shares

5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Reg: 08509568 · England & Wales · Private Limited Company

Notified 01/07/2022

Former PSCs

Host Europe Limited

Ceased 27/06/2022

Hel Bidco Ltd

Ceased 01/07/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/02/2015Registered 20/02/2015Satisfied 23/05/2017
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 13/02/2015Registered 18/02/2015Satisfied 23/05/2017
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/11/2013Registered 07/12/2013Satisfied 23/05/2017
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND SECURITY AGENT

Created 22/11/2013Registered 06/12/2013Satisfied 23/05/2017
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/10/2013Registered 02/11/2013Satisfied 23/05/2017
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 11/11/2010Registered 18/11/2010Satisfied 23/10/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/10/2010Registered 06/11/2010Satisfied 23/10/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 02/04/2008Registered 15/04/2008Satisfied 22/06/2011
charge
satisfied

OAKLEY CAPITAL LIMITED (THE NOTE SECURITY HOLDER)

Created 02/04/2008Registered 15/04/2008Satisfied 22/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 14/05/2007Satisfied 08/01/2008
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 25/04/2007Registered 12/05/2007Satisfied 19/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 15/09/2006Registered 04/10/2006Satisfied 08/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2006Registered 11/04/2006Satisfied 08/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")

Created 10/03/2005Registered 26/03/2005Satisfied 16/05/2006