Essential Vivendi Limited

05751608

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 22/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Carl Anthony Castledine

director · Since 25/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Ag Holiday Parks Uk Limited

75–100% shares

75–100% votes

Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 10682755 · England & Wales · Limited Company

Notified 01/01/2021

Former PSCs

Mr Laurence Patrick Corrigan

Ceased 05/05/2017

Mr Michael Laurence Gordon

Ceased 01/01/2021

Mr Adam Robert Schwartz

Ceased 01/01/2021

Mr Joshua Sean Baumgarten

Ceased 01/01/2021

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/03/2022Registered 23/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 28/10/2019Registered 07/11/2019Satisfied 17/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/02/2018Registered 28/02/2018Satisfied 13/12/2022

Charge

satisfied

HSBC BANK PLC

Created 16/08/2017Registered 23/08/2017Satisfied 17/12/2021

Charge

satisfied

HSBC BANK PLC

Created 16/08/2017Registered 23/08/2017Satisfied 17/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2015Registered 14/04/2015Satisfied 02/08/2017

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2015Registered 14/04/2015Satisfied 02/08/2017

charge

satisfied

WAYNE PAUL LOW

Created 15/05/2009Registered 27/05/2009Satisfied 26/05/2017

charge

satisfied

THE LA CORRIGAN 1997 DISCRETIONARY SETTLEMENT

Created 15/05/2009Registered 22/05/2009Satisfied 26/05/2017

charge

satisfied

THE LP CORRIGAN 1997 DISCRETIONARY SETTLEMENT

Created 15/05/2009Registered 22/05/2009Satisfied 26/05/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 29/01/2007Registered 02/02/2007Satisfied 16/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 30/11/2006Registered 07/12/2006Satisfied 16/04/2015

charge

satisfied

AMTREE PARK DEVELOPMENTS LIMITED

Created 18/08/2006Registered 30/08/2006Satisfied 27/05/2009

charge

satisfied

LAURENCE PATRICK CORRIGAN

Created 15/05/2006Registered 18/05/2006Satisfied 26/05/2017