Willoughby (880) Limited

09476210

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 06/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Carl Anthony Castledine

director · Since 06/03/2015

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 21/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Persons with Significant Control

Archer Bidco Limited

75–100% shares

75–100% votes

Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 11964222 · Companies House · Limited Company

Notified 09/08/2019

Former PSCs

Ldc Iv Lp

Ceased 09/08/2019

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 06/11/2019Registered 13/11/2019Satisfied 22/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 29/12/2017Registered 04/01/2018Satisfied 12/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/12/2017Registered 04/01/2018Satisfied 12/08/2019

Charge

satisfied

CARL CASTLEDINE

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

MICHAEL SMITH

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

SAMELHANA LIMITED

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

TMF TRUSTEE LIMITED (AS THE SECURITY AGENT)

Created 09/01/2017Registered 09/01/2017Satisfied 12/08/2019

Charge

satisfied

CARL CASTLEDINE

Created 21/12/2015Registered 30/12/2015Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2015Registered 29/12/2015Satisfied 17/10/2018

Charge

satisfied

CARL CASTLEDINE

Created 10/07/2015Registered 16/07/2015Satisfied 17/10/2018

Charge

satisfied

CARL CASTLEDINE

Created 10/07/2015Registered 16/07/2015Satisfied 17/10/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2015Registered 14/07/2015Satisfied 13/01/2017

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2015Registered 13/07/2015Satisfied 17/10/2018