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Interfloor Group Limited

05516829

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

BROADWAY, ROSSENDALE, BB4 4LS
Incorporated 22/07/2005

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Geoffrey Brendon Wilding

director · Since 14/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Philip Yates

director · Since 25/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Ian Andrew James

secretary · Since 28/02/2023

Also on 7 other boards

Mr Gary Mcewan

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Stephen Bryne

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Ian Andrew James

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Victoria Midco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Victoria Carpets Ltd, Worcester Rd, Kidderminster, DY10 1JR

Reg: 09966342 · Uk · Corporate

Notified 28/04/2016

Former PSCs

Victoria Plc

Ceased 28/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS PLEDGEE

Created 26/08/2025Registered 01/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS PLEDGEE

Created 05/10/2022Registered 12/10/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/11/2017Registered 28/11/2017Satisfied 16/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2015Registered 18/09/2015Satisfied 11/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/02/2015Registered 13/02/2015Satisfied 25/04/2016
charge
satisfied

KAUPTHING BANK HF (THE SECURITY TRUSTEE)

Created 01/11/2005Registered 10/11/2005Satisfied 15/07/2015
charge
satisfied

KAUPTHING BANK HS (THE "SECURITY TRUSTEE")

Created 19/08/2005Registered 31/08/2005Satisfied 15/07/2015