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Snell Corporation Limited

06592512

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 14/05/2008

Previously known as

Snell Limited · until 07/08/2009
Oval (2194) Limited · until 31/03/2009

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Oval Nominees Limited

corporate nominee director · Resigned 26/02/2009

Ovalsec Limited

corporate nominee secretary · Resigned 26/02/2009

Peter George Fredericks

secretary · Resigned 25/03/2009

Graham Michael Pitman

director · Resigned 23/02/2010

Steven Alexander Anderson Carle

director · Resigned 13/05/2010

James Mcclelland Austin

director · Resigned 30/11/2011

Yann Shozo Souillard

director · Resigned 09/11/2012

Simon John Derry

director · Resigned 11/03/2014

Peter Baines

director · Resigned 11/03/2014

Gavin Napier Simonds

director · Resigned 11/03/2014

Kevan Paul Leggett

director · Resigned 11/03/2014

Peter George Fredericks

director · Resigned 11/03/2014

Richard John Mcgonigle

secretary · Resigned 11/03/2014

Graham Michael Pitman

director · Resigned 11/03/2014

Darryl Charles Eales

director · Resigned 11/03/2014

Alexander Neville Snodgrass

director · Resigned 11/03/2014

Ray John Cross

director · Resigned 12/03/2015

Martin Mulligan

director · Resigned 23/03/2015

Ian Graham Cooper

director · Resigned 06/05/2015

Guy Frederick St John Eaton

director · Resigned 18/05/2015

Paul Graham Martin

director · Resigned 07/09/2015

Timothy Edward Thorsteinson

director · Resigned 10/06/2017

William Richard Tiszali

director · Resigned 17/04/2018

Robert Willem Szabo-Rowe

director · Resigned 18/05/2018

Eric Cooney

director · Resigned 25/07/2018

Paul John Horton

director · Resigned 24/01/2019

Brian Edward Anderson

director · Resigned 02/07/2020

Alec Thomas Lappe

director · Resigned 02/07/2020

Anne La Belle Malyszko

director · Resigned 02/07/2020

Daniel James Consigli

director · Resigned 01/12/2020

Timothy Bennard Greenfield

director · Resigned 20/10/2021

Timothy Lee Shoulders Ii

director · Resigned 10/12/2021

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Quantel Holdings (2010) Limited

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

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 04004913 · Companies House · Limited Liability

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT

Created 20/03/2024Registered 20/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line112 Queen Eleanor House
2026-07-13

12 QUEEN ELEANOR HOUSE

post townKingsclere
2026-07-13

KINGSCLERE