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Roxor Group Limited
10446715
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Hamnett House, Gibbet Street, Halifax, HX2 0AX
Incorporated 26/10/2016
Previously known as
Shul Co 007 Limited · until 09/08/2017
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Alan White
director · Resigned 31/10/2018
Richard Taylor
director · Resigned 23/07/2019
David Ian Cullen
director · Resigned 05/07/2023
Ian Gary Jones
director · Resigned 31/03/2025
Persons with Significant Control
Mr Antony Wood
Significant control
British · England
Notified 26/10/2016
Charges2 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 26/02/2025Registered 26/02/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 05/07/2023Registered 06/07/2023
Charge
satisfied
HSBC UK BANK PLC
Created 14/09/2021Registered 27/09/2021Satisfied 07/07/2023
Charge
satisfied
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 20/01/2021Registered 22/01/2021Satisfied 15/09/2021
Charge
satisfied
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 27/06/2019Registered 02/07/2019Satisfied 15/09/2021
Charge
satisfied
HSBC BANK PLC
Created 19/05/2017Registered 22/05/2017Satisfied 07/07/2023
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Hamnett House
2026-07-20HAMNETT HOUSE
post town → Halifax
2026-07-20HALIFAX