Feilo Sylvania Uk Limited

00487252

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT D, THE DROVE RETAIL PARK, NEWHAVEN, BN9 0FA

Incorporated 11/10/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46470

Wholesale of furniture, carpets and lighting equipment

Officers

Mr Simon Reed

director · Since 10/06/2015

VICE PRESIDENT SALES

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms. Xiaolan Hu

director · Since 07/08/2023

DIRECTOR

CHINESE · CHINA · Age 39

Mr Jieyang Qi

director · Since 12/02/2024

GLOBAL CEO

CHINESE · CHINA · Age 44

Persons with Significant Control

Feilo Sylvania Europe Limited

75–100% shares

Unit 33/34, Avis Way, Newhaven, BN9 0ED

Reg: 02721634 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/05/2012Registered 07/06/2012Satisfied 18/12/2015

charge

satisfied

PARKER PEN COMPANY

Created 07/04/2009Registered 09/04/2009Satisfied 21/05/2024

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2007Registered 30/04/2007Satisfied 07/06/2012

charge

satisfied

GMAC COMMERCIAL FINANCE PLC AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 06/06/2005Registered 24/06/2005Satisfied 30/05/2007

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 09/07/2003Registered 22/07/2003Satisfied 30/05/2007

charge

satisfied

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

Created 28/05/2003Registered 13/06/2003Satisfied 16/07/2003

charge

satisfied

HSBC BANK PLC

Created 17/03/2003Registered 21/03/2003Satisfied 16/07/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 31/10/1994Satisfied 25/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1994Registered 27/10/1994Satisfied 25/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1993Registered 11/02/1993Satisfied 04/04/1996

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1993Registered 11/02/1993Satisfied 04/04/1996