09677777 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 July 2015
Accounts due30 September 2027
Confirmation due23 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 9 July 2026CS01 · Confirmation Statement
Officers — Mr David Aiden LundholmAP01 · Officers
Officers — Christopher Roger David HollingdaleTM01 · Officers
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 9 July 2025CS01 · Confirmation Statement
MiscellaneousANNOTATION · Miscellaneous
MortgageMR01 · Mortgage
Officers — Bernard Leigh HickmanTM01 · Officers
Officers — Mr Christopher Roger David HollingdaleAP01 · Officers
Officers — Wilhelmus Johannes PieterseTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
3 active officers
Jyoti Chada CUSHIONDirector · appointed 21 September 2023
David Aiden LUNDHOLMDirector · appointed 29 June 2026