Plaxton Holdings Limited

05812358

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PLAXTON PARK, SCARBOROUGH, YO11 3BY

Incorporated 10/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

29201

Manufacture of bodies for motor vehicles

Officers

Mr Michael Gavin Stewart

director · Since 02/08/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Julie Thomson

secretary · Since 10/08/2019

Mr Richard Paul Davies

director · Since 09/08/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Alexander Dennis Limited

75–100% shares

75–100% votes

16, Charlotte Square, Edinburgh, EH2 4DF

Reg: Sc268016 · Scotland · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

COMPUTERSHARE TRUST COMPANY, N.A.

Created 13/06/2025Registered 13/06/2025

Charge

outstanding

NATIONAL BANK OF CANADA (AS ADMINISTRATIVE AGENT)

Created 07/05/2025Registered 08/05/2025

Charge

satisfied

COMPUTERSHARE TRUST COMPANY OF CANADA

Created 25/08/2023Registered 02/09/2023Satisfied 25/06/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023Satisfied 06/06/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023Satisfied 06/06/2025

Charge

outstanding

THE BANK OF NOVA SCOTIA

Created 25/08/2023Registered 29/08/2023

Charge

outstanding

THE BANK OF NOVA SCOTIA

Created 19/02/2021Registered 24/02/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/02/2021Registered 24/02/2021Satisfied 06/06/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/06/2013Registered 21/06/2013Satisfied 19/06/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 17/06/2013Registered 21/06/2013Satisfied 19/06/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2007Registered 21/06/2007Satisfied 02/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2006Registered 04/08/2006Satisfied 30/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2006Registered 04/08/2006Satisfied 30/05/2007