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The Great Annual Savings Company Ltd

08086347

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

1ST FLOOR 34 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX
Incorporated 29/05/2012

Compliance

Last accounts

30/06/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 29/05/2024

Due 12/06/2025

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Bradley Groves

director · Since 29/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Miss Judith Bennison

director · Since 01/10/2014

H R DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Project Byron Newco Limited

75–100% votes
Appoint directors

Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT

Reg: 12111237 · England And Wales · Private Company Limited By Shares

Notified 02/08/2019

Former PSCs

Mr Bradley Groves

Ceased 02/08/2019

Charges1 outstanding

A registered charge
outstanding

Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent)

Not applicable.

Created 02/08/2019Registered 06/08/2019
A registered charge
fully satisfied

Santander UK PLC

Created 11/11/2014Registered 27/11/2014Satisfied 20/01/2022
A registered charge
fully satisfied

Santander UK PLC

Created 11/11/2014Registered 27/11/2014Satisfied 05/11/2018
A registered charge
fully satisfied

Santander UK PLC

Created 11/11/2014Registered 27/11/2014Satisfied 20/01/2022

Insolvency History1 case

in administration

Martyn James Pullin (practitioner) · Allan David Kelly (practitioner)