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Selecta Uk Holding Limited

00209116

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD, HP2 7PT
Incorporated 19/10/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Douglas Lindsay Hogg

director · Since 19/02/2026

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Venkatesh Shantaram

director · Since 22/05/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Seagull Bidco Limited

75–100% shares

C/O Xeinadin South East Limited Unit 68, Basepoint, Shearway Road, Folkestone, CT19 4RH

Reg: 16361749 · Uk Companies House · Private Limited Company

Notified 11/06/2025

Former PSCs

Kkr & Co.L.P.

Ceased 11/06/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/06/2025Registered 16/06/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 29/10/2020Registered 02/11/2020Satisfied 13/06/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 25/05/2020Registered 26/05/2020Satisfied 13/06/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/05/2018Registered 04/06/2018Satisfied 13/06/2025
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/10/2017Registered 06/11/2017Satisfied 07/02/2018
charge
satisfied

BNP PARIBAS (AS SECURITY AGENT FOR SECURED PARTIES)

Created 19/10/2010Registered 22/10/2010Satisfied 11/10/2017
charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 12/12/2005Registered 20/12/2005Satisfied 27/10/2010
charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 13/12/2005Registered 16/12/2005Satisfied 23/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT

Created 02/08/2004Registered 10/08/2004Satisfied 16/12/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT

Created 02/08/2004Registered 05/08/2004Satisfied 16/12/2005
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1981Registered 10/04/1981Satisfied 24/07/1990