Trading Depot U.K. Limited

06039026

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

UNIT 3 FURZE PLATT BUSINESS PARK, MAIDENHEAD, SL6 7PR

Incorporated 02/01/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

46520

Wholesale of electronic and telecommunications equipment and parts

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Matthew Bland

director · Since 10/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Darren Paul House

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Richard Philip Robinson

director · Since 14/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Ms Kelly Bolt

director · Since 01/11/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Richard Philip Robinson

secretary · Since 05/07/2021

Also on 45 other boards

Persons with Significant Control

Turbo Acquisitions 10 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 22 Cross Keys Close, Marylebone, W1U 2DW

Reg: 12276117 · Companies House · Private Limited Company

Notified 14/11/2019

Former PSCs

Mrs Susan Stone

Ceased 02/01/2018

Mr Robert David Grant

Ceased 02/01/2018

Mrs Susan Margaret Grant

Ceased 02/01/2018

Mr Richard Joseph Stone

Ceased 02/01/2018

Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp

Ceased 14/11/2019

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)

Created 01/09/2022Registered 13/09/2022Satisfied 21/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS

Created 17/09/2021Registered 27/09/2021Satisfied 21/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 26/02/2021Registered 02/03/2021Satisfied 21/12/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/07/2020Registered 05/08/2020Satisfied 02/03/2021