Back to search

Toolshop Direct Limited

08808392

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UTS GROUP, UNIT 4 WESTLEIGH BUSINESS PARK, LEICESTER, LE8 4EZ
Incorporated 10/12/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

46620
Wholesale of machine tools

Officers

Mr Charles Alistair Ross Pask

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Nicholas Jason Day

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mr Scott Dominic Jameson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

United Tooling Solutions Limited

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

United Tooling Solutions Limited, Roundswell Business Park, Barnstaple, EX31 3TU

Reg: 09845718 · Companies House · Private Limited Company

Notified 04/05/2018

Former PSCs

Troy (Uk) Ltd

Ceased 04/05/2018

Charges3 outstanding

Charge
outstanding

BGF NOMINEES LIMITED

Created 30/03/2026Registered 31/03/2026
Charge
outstanding

BGF NOMINEES LIMITED

Created 26/11/2025Registered 27/11/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 03/07/2025Satisfied 08/01/2026
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/06/2025Registered 27/06/2025Satisfied 08/01/2026
Charge
satisfied

BGF NOMINEES LIMITED

Created 10/03/2025Registered 10/03/2025Satisfied 08/01/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024Satisfied 08/01/2026
Charge
satisfied

BGF NOMINEES LIMITED

Created 20/12/2024Registered 20/12/2024Satisfied 08/01/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/10/2021Registered 22/10/2021Satisfied 08/01/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/06/2020Registered 10/06/2020