Outcomes First 3 Limited

07121805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 11/01/2010

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 03/08/2016

CFO

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 01/09/2018

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Outcomes First 2 Limited

75–100% shares

75–100% votes

Atria, Spa Road, Bolton, BL1 4AG

Reg: 07121786 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 17/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/09/2014Registered 06/09/2014Satisfied 17/08/2016

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 18/01/2010Registered 23/01/2010Satisfied 05/09/2014