Showcase Outdoor Limited
08485582
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 14/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 42 other boards
director · Since 14/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 16 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 59 other boards
Former
director · Resigned 14/05/2020
secretary · Resigned 14/05/2020
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 17/05/2024
director · Resigned 20/11/2024
corporate secretary · Resigned 31/12/2024
director · Resigned 13/02/2025
Persons with Significant Control
Wildstone Finance Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 13134958 · Companies House · Limited By Shares
Notified 24/03/2021
Former PSCs
Mr Matthew Knifton
Ceased 14/05/2020
Wildstone Estates Limited
Ceased 24/03/2021
Charges1 outstanding
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
SECOND FLOOR (NORTH) FIFTY PADDINGTON
LONDON