Cornwallis Holdings Limited

10755682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ADAMSON HOUSE, SALFORD, M50 1RD

Incorporated 05/05/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Adrian Wilson Adair

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Gerard Anthony Mason

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Morson Holdings Limited

75–100% shares

75–100% votes

Adamson House, Centenary Way, Salford, M50 1RD

Reg: 03845298 · England And Wales · Limited By Shares

Notified 14/10/2021

Former PSCs

Mr Timothy William Dominic Skelding

Ceased 14/10/2021

Mr James Andrew Johns

Ceased 14/10/2021

Mr Russell Malachy Mcintyre

Ceased 14/10/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/10/2021Registered 19/10/2021Satisfied 04/01/2023