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Companies House

CORGI HOMEPLAN LTD

Company number:
SC358475

Audit-exemption-subsidiary accounts available, made up to Tuesday 31 December 2019

Accounts next due on Thursday 30 September 2021, covering period to Thursday 31 December 2020

Company status:
ACTIVE
Company type:
Private Limited Company

Registered address:
1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX

Incorporated:
21 April 2009

Charges over the company

  • Delivered: 01 October 2020
    Party: Glas Trust Corporation Limited
    Status: Outstanding
  • Delivered: 01 October 2020
    Party: Glas Trust Corporation Limited (As Security Agent)
    Status: Outstanding
  • Delivered: 06 August 2020
    Party: Glas Trust Corporation Limited
    Status: Outstanding
  • Delivered: 14 January 2020
    Party: Glas Trust Corporation Limited (As Security Agent)
    Status: Outstanding
  • Delivered: 14 January 2020
    Party: Glas Trust Corporation Limited (As Security Agent)
    Status: Outstanding
  • Delivered: 10 May 2017
    Party: U.S Bank Trustees Limited as the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This MR01
    Status: Fully satisfied on 30 September 2019

Market entry provider

None identified

Company Accounts


Persons with significant control

    CORGI HOMEPLAN LTD


    1. Ovo Finance Ltd
      From: 2019-09-25
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors

    1. U.S. Bank Trustees Ltd
      From: 2017-05-10 To: 2019-09-30
      • Ownership of shares - 75% or more

    1. Clcb Holdings Limited
      From: 2016-04-06 To: 2019-09-25
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more


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