Canagan 2021 Limited

13509936

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 14/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Edward Milbourne

director · Since 14/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Richard Mock

director · Since 14/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Charlie Ellen Williams

director · Since 14/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Persons with Significant Control

Canagan Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Reg: 13507778 · United Kingdom · Private Company Limited By Shares

Notified 14/07/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2023Registered 31/07/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 14/10/2022Satisfied 09/08/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/03/2022Registered 21/03/2022Satisfied 09/08/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023