Back to search

Wrates Bagley Limited

08422958

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PLOT 41, NEWARK, NG24 2EG
Incorporated 27/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Magnus Joakim Bagge

director · Since 02/04/2025

CHIEF EXECUTIVE OFFICER

SWEDISH · SWEDEN · Age 54

Also on 4 other boards

Mr Jan Olof Mã…Rten Jonsson

director · Since 02/04/2025

DIRECTOR

SWEDISH · SWEDEN · Age 33

Also on 4 other boards

Persons with Significant Control

Epg Uk Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Oakwood Corporate Services Limited, 3rd Floor, Altrincham, WA14 2DT

Reg: 16331617 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 02/04/2025

Former PSCs

Mr Glyn David Bagley

Ceased 22/10/2024

Mr Martin Charles Wrate

Ceased 22/10/2024

Charges1 outstanding

Charge
outstanding

NORDEA BANK ABP, FILIAL I SVERIGE

Created 08/09/2025Registered 10/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2013Registered 24/06/2013Satisfied 14/03/2025