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Vow Retail Limited

05383376

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

NEWLAND HOUSE, NORMANTON, WF6 2TZ
Incorporated 04/03/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Peter Gale

director · Since 31/10/2010

GROUP CEO

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/12/2022

GROUP CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Vow Europe Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

1st Floor, Europa Drive, Sheffield, S9 1XT

Reg: 01204488 · Companies House · Private Limited Company

Notified 21/12/2018

Former PSCs

Vasanta Group Limited

Ceased 21/12/2018

Endless Ii Gp Llp

Ceased 21/12/2018

Endless Iii General Partner Llp

Ceased 21/12/2018

Endless Llp

Ceased 21/12/2018

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 17/04/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 29/01/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 29/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 28/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025