Haltermann Carless Uk Limited
00429315
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/09/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 01/02/2024
GROUP CHIEF EXECUTIVE OFFICER
GERMAN · GERMANY · Age 55
Also on 3 other boards
director · Since 08/03/2024
BUSINESS UNIT SENIOR VICE PRESIDENT
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Pcl Bidco Limited
Cedar Court, Guildford Road, Leatherhead, KT22 9RX
Reg: 08272224 · Companies House · Limited Company
Notified 01/10/2016
Former PSCs
Dr Uwe Nickel
Ceased 31/12/2019
Mr Hans Henrik Kruepper
Ceased 31/08/2023
Charges1 outstanding
ING COMMERCIAL FINANCE BELUX NV/SA
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
TARGO COMMERCIAL FINANCE AG
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
LLOYDS TSB BANK PLC
FORTIS BANK S.A./N.V.
3I INVESTMENTS PLC
LLOYDS TSB BANK PLC
PAUL GEMSKI ("THE MANAGEMENT TRUSTEE")
LLOYDS TSB COMMERCIAL FINANCE LIMITED
FORTIS BANK S.A./N.V. (UK BRANCH)
FORTIS BANK S.A./N.V. (UK BRANCH) AS SECURITY TRUSTEE
INTERNATIONAL WESTMINSTER BANK PLC ANDTHE OTHER PERSONS SPECIFIED IN THE DEBENTURE
NATWEST INVESTMENT BANK LIMITEDAND THE OTHER PERSONS · COBROAD INVESTMENTS AND
COBROAD INVESTMENTS OF DRAPERS GRADENS
INTERNATIONAL WESTMINSTER BANK PLC
CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO
CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO
CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO
NATIONAL PRO BANK