Listed Name Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-29 in 295 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Russell, David · Director appointed 2025-07-31
• Wyse, Ewan Gordon · Secretary appointed 2002-12-01
• Hunter, Ian · Director appointed 2002-12-01 resigned 2025-07-31
• Pozzoni, Dominic · Director appointed 2014-09-03 resigned 2016-09-09
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-10-03 resigned 2002-12-11
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-03 resigned 2002-12-01

People with significant control (3)

• Property Alliance Group Limited Ceased 2025-05-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr David Russell Ceased 2017-11-16
  Individual Psc · British · resident in England · born 9/1956 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Pag Holdings Limited Active
  Corporate Entity Psc · notified 2025-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 045521720004
  Held by Solutus Advisors Limited
  Created 2017-12-13
  N/A.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-06-03 · satisfied 2017-09-07
  Land and buildings on the south east side of st helen's road bolton. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2003-03-14 · satisfied 2017-09-07
  F/Hold factory premises on north side of waters rd,kingswood,bristol. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2003-03-14 · satisfied 2005-06-14
  F/Hold land and buildings on the north side of hillswood ave,leek,staffordshire; SF461413. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2026-05-19 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-05-08 Dissolution application strike off company DS01 Dissolution
• 2026-05-07 Change to a person with significant control PSC05 PSC
• 2026-05-06 Change registered office address company with date old address new address AD01 Address
• 2026-05-06 Secretary details changed CH03 Officers
• 2026-05-06 Director details changed CH01 Officers
• 2026-05-05 Director details changed CH01 Officers
• 2026-04-04 Dormant accounts (paper) AA Accounts
• 2025-10-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-08-04 Appointment of director AP01 Officers
• 2025-06-12 Cessation of a person with significant control PSC07 PSC
• 2025-06-12 Notification of a person with significant control PSC02 PSC
• 2025-03-27 Dormant accounts (paper) AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.