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Wfh Propco 1 Limited
08227075
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, THIRSK, YO7 3HE
Incorporated 25/09/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr James Robin Lawson
director · Since 23/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Mr Anthony Robert Stones
director · Since 23/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 13 other boards
Persons with Significant Control
Dalton Bidco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, YO7 3HE
Reg: 13075849 · Companies House · Private Company Limited By Shares
Notified 07/12/2021
Former PSCs
Inspired Pet Nutrition Holdings Limited
Ceased 06/12/2021
Ipn Bidco Limited
Ceased 07/12/2021
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID AGENCY SERVICES LIMITED) AS SECURITY AG
Created 20/08/2024Registered 29/08/2024Satisfied 09/10/2025
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 21/04/2021Registered 26/04/2021Satisfied 09/10/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 26/03/2015Registered 01/04/2015Satisfied 27/04/2021