Eoth Limited

07607956

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EQUIP WIMSEY WAY, ALFRETON, DE55 4LS

Incorporated 18/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Matthew Gowar

director · Since 29/09/2011

NONE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Jules Hydleman

director · Since 20/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Timothy John Fish

director · Since 18/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Matthew Anthony Bingham

director · Since 24/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Karen Mary Jewell

director · Since 24/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Robert James Maynard

director · Since 13/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Jonathan Frederick

director · Since 18/01/2024

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 42

Also on 1 other board

Mr Richard Leedham

director · Since 17/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Victoria Louise Gowar

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Matthew Gowar

50–75% shares

50–75% votes

British · England · Age 55

Equip, Wimsey Way, Alfreton, DE55 4LS

Notified 30/06/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2026Registered 23/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 24/11/2022Registered 01/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 24/11/2022Registered 01/12/2022

Charge

outstanding

HSBC BANK PLC

Created 24/11/2022Registered 01/12/2022

Charge

outstanding

HSBC BANK PLC

Created 24/11/2022Registered 01/12/2022

Charge

satisfied

HSBC UK BANK PLC

Created 24/11/2022Registered 29/11/2022Satisfied 27/04/2026

Charge

satisfied

MOBEUS EQUITY PARTNERS LLP

Created 30/04/2018Registered 14/05/2018Satisfied 24/04/2026

Charge

satisfied

MOBEUS EQUITY PARTNERS LLP

Created 07/11/2017Registered 09/11/2017Satisfied 24/04/2026

Charge

satisfied

SANTANDER UK PLC

Created 04/04/2017Registered 20/04/2017Satisfied 23/12/2022

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 24/10/2011Registered 28/10/2011Satisfied 24/04/2026

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 24/10/2011Registered 27/10/2011Satisfied 23/12/2022