Wardell Armstrong Llp

OC307138

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SIR HENRY DOULTON HOUSE FORGE LANE, STOKE-ON-TRENT, ST1 5BD

Incorporated 04/03/2004

Compliance

Last accounts

03/01/2025

full

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Officers

Slr Holdings Limited

llp designated member · Since 04/10/2024

Solar Holdings Holdco Limited

llp designated member · Since 04/10/2024

Slr Consulting Limited

llp designated member · Since 25/06/2025

Also on 1 other board

Persons with Significant Control

Slr Consulting Limited

voting-rights-75-to-100-percent-limited-liability-partnership

Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 03880506 · United Kingdom · Private Limited Company

Notified 04/07/2025

Former PSCs

Mr Keith Roland James Mitchell

Ceased 04/10/2024

Mr Joshua Stuart Davies

Ceased 04/10/2024

Slr Holdings Limited

Ceased 04/07/2025

Solar Holdings Holdco Limited

Ceased 04/07/2025

Slr Consulting Limited

Ceased 04/07/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/01/2025Registered 05/02/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2018Registered 29/03/2018Satisfied 06/11/2024

Charge

satisfied

HANDELSBANKEN FINANS (AB) PUBL

Created 17/05/2016Registered 24/05/2016Satisfied 04/10/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2015Registered 12/01/2015Satisfied 14/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2004Registered 02/07/2004Satisfied 12/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2004Registered 21/05/2004Satisfied 12/01/2015