Typhoon International Limited

00462364

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

C/O OCEAN SAFETY, SOUTHAMPTON, SO14 5QF

Incorporated 16/12/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

32990

Other manufacturing

46900

Non-specialised wholesale trade

Officers

Yann Frederic Bouctot

director · Since 11/10/2018

GENERAL MANAGER OPERATIONS ALLIANCE MARI

FRENCH · FRANCE · Age 52

Yann Jacques Cornec

director · Since 14/10/2021

DIRECTOR

FRENCH · FRANCE · Age 50

Mr Kevin Coulthard

director · Since 18/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Alliance Marine Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ocean Safety Saxon Wharf, Lower York Street, Southampton, SO14 5QF

Reg: 11594045 · Companies House · Limited By Shares

Notified 01/01/2020

Former PSCs

Typhoon Holdings Limited

Ceased 01/01/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/06/2020Registered 20/06/2020

Charge

satisfied

HSBC BANK PLC

Created 23/07/2018Registered 25/07/2018Satisfied 22/10/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/06/2018Registered 07/06/2018Satisfied 22/10/2018

Charge

satisfied

HSBC BANK PLC

Created 18/11/2014Registered 29/11/2014Satisfied 22/10/2018

Charge

satisfied

HSBC BANK PLC

Created 30/04/2013Registered 15/05/2013Satisfied 22/10/2018

charge

satisfied

HSBC BANK PLC

Created 26/02/2013Registered 27/02/2013Satisfied 22/10/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/02/2013Registered 23/02/2013Satisfied 22/10/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/02/2013Registered 23/02/2013Satisfied 22/10/2018

charge

satisfied

HSBC BANK PLC

Created 21/02/2013Registered 23/02/2013Satisfied 22/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2001Registered 02/02/2001Satisfied 02/05/2013

charge

satisfied

MIDLAND BANK PLC

Created 02/02/1998Registered 10/02/1998Satisfied 14/02/2001

charge

satisfied

THE CHIYODA FIRE & MARINE INSURANCE COMPANY (EUROPE) LIMITED

Created 30/01/1998Registered 04/02/1998Satisfied 02/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 16/04/1993Registered 20/04/1993Satisfied 05/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 13/12/1991Registered 23/12/1991Satisfied 05/04/2001

charge

satisfied

CHIYODA FIRE & MARINE INSURANCE COMPANY (EUROPE) LIMITED

Created 03/06/1991Registered 24/06/1991Satisfied 05/04/2001

charge

satisfied

KENRICK DEVELOPMENTS LIMITED

Created 03/06/1991Registered 14/06/1991Satisfied 12/02/1994

charge

satisfied

MIDLAND BANK PLC

Created 12/01/1984Registered 23/01/1984Satisfied 05/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1975Registered 28/04/1975Satisfied 14/02/1998

charge

satisfied

THE COUNCIL OF THE BOROUGH OF LANGHBAURGH

Created 18/12/1974Registered 20/12/1974Satisfied 14/02/1998

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1974Registered 15/03/1974Satisfied 14/02/2001

charge

satisfied

THE MAYOR ALDERMAN & BURGESSES OF THE BOROUGH OF TEESIDE

Created 21/07/1971Registered 09/08/1971Satisfied 14/02/1998