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1869 Limited
09364401
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1 HAMPTON PARK WEST, MELKSHAM, SN12 6GU
Incorporated 22/12/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Michael Wallace Burt
director · Since 22/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Mr Mark Raymond Clarke
director · Since 22/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
Mrs Emma Victoria Taylor
director · Since 19/09/2023
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 12 other boards
Mr James William Graham Thompson
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
Persons with Significant Control
Tyrolese (789) Limited
75–100% shares
75–100% votes
Appoint directors
10, Lennox Gardens Mews, London, SW1X 0DP
Reg: 09348093 · Companies House · Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
TYROLESE (789) LIMITED
Created 20/09/2022Registered 23/09/2022
Charge
outstanding
TYROLESE (789) LIMITED
Created 07/09/2020Registered 08/09/2020
Charge
outstanding
TYROLESE (789) LIMITED
Created 07/09/2020Registered 08/09/2020
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 08/06/2015Registered 11/06/2015
Charge
satisfied
TYROLESE (789) LIMITED
Created 29/01/2015Registered 13/02/2015Satisfied 02/09/2020
Charge
satisfied
SANTANDER UK PLC
Created 29/01/2015Registered 04/02/2015Satisfied 19/08/2015