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Focusrite Group Emea Limited

14881828

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

ARTISAN, HIGH WYCOMBE, HP12 4HJ
Incorporated 19/05/2023

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Timothy Paul Carroll

director · Since 19/05/2023

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 64

Also on 7 other boards

Mrs Sally Ann Mckone

director · Since 19/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Damian Robert Hawley

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Herr Rolf Christian Hellinger

director · Since 29/09/2023

DIRECTOR

GERMAN · GERMANY · Age 50

Persons with Significant Control

Focusrite Plc

75–100% shares
75–100% votes
Appoint directors

Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Reg: 09312676 · Uk Register Of Companies · Public Limited Company

Notified 19/05/2023

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 09/04/2024Registered 12/04/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/09/2023Registered 27/09/2023