Curtis Banks Group Limited

07934492

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

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP

Incorporated 02/02/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Alastair James Clarkson

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Peter Gordon John Docherty

director · Since 10/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 6 other boards

Mr Michael Robert Regan

director · Since 03/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Cathryn Elizabeth Riley

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Persons with Significant Control

Nucleus Clyde Acquisition Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Dunn's House, St Paul's Road, Salisbury, SP2 7BF

Reg: 14553187 · Companies House · Corporate

Notified 26/09/2023

Former PSCs

Mr Christopher Charles Banks

Ceased 31/07/2020

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/09/2020Registered 09/10/2020Satisfied 07/02/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 13/06/2016Registered 14/06/2016Satisfied 07/02/2024

Charge

satisfied

SANTANDER UK PLC

Created 14/01/2016Registered 18/01/2016Satisfied 07/02/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 01/05/2015Registered 11/05/2015Satisfied 07/02/2024

charge

satisfied

SANTANDER UK PLC

Created 16/01/2013Registered 31/01/2013Satisfied 10/08/2016

charge

satisfied

SANTANDER UK PLC

Created 18/01/2013Registered 31/01/2013Satisfied 07/02/2024