Filta Group Holdings Limited

10095071

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 31/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew John Mallows

director · Since 13/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 56

Also on 32 other boards

Mr Robin Christian Bellhouse

director · Since 20/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Peter John Molloy

director · Since 20/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Persons with Significant Control

Franchise Brands Plc

75–100% shares

75–100% votes

Appoint directors

Ashwood Court, Springwood Close, Macclesfield, SK10 2XF

Reg: 10281033 · England & Wales · Public Limited Company

Notified 24/03/2022

Notified

Former PSCs

Mr. Roy Charles Sayers

Ceased 24/03/2022

Ms. Dawn Caroline Sayers

Ceased 24/03/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025

Charge

satisfied

HSBC UK BANK PLC AS LENDER

Created 21/12/2018Registered 24/12/2018Satisfied 11/05/2023