Haltermann Carless Uk Limited
00429315
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/09/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
Dr Eva Irmtrud Morsbach
director · Since 01/09/2026
GERMAN · GERMANY · Age 39
Dr Arne Hoppe
director · Since 01/09/2026
GERMAN · GERMANY · Age 47
Former
director · Resigned 31/08/2026
director · Resigned 31/08/2026
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
Charges2 outstanding
HALTERMANN CARLESS GROUP GMBH
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