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A.C. Egerton (Holdings) Limited

00818919

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

UNIT 2 SCHOONER PARK, DARTFORD, DA2 6NW
Incorporated 09/09/1964

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Robert Alstin

secretary · Since 20/06/2022

Mr Raymond Marie Noel Suresch Petrus

director · Since 05/03/2026

FRENCH · ENGLAND · Age 54

Also on 13 other boards

Mr James Terry Sessions

director · Since 05/03/2026

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Channell Ltd

75–100% shares

Unit 2, Schooner Court, Dartford, DA2 6NW

Reg: 00912862 · United Kingdom · Limited Company

Notified 05/03/2026

Former PSCs

Channell Commercial Corporation

Ceased 25/05/2021

Mr William Herbert Channell Jr

Ceased 03/03/2026

Charges7 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 17/08/2022Registered 22/08/2022
Charge
outstanding

BANK OF AMERICA, N.A.

Created 21/04/2021Registered 27/04/2021
Charge
outstanding

BANK OF AMERICA, N.A.

Created 08/12/2016Registered 13/12/2016
Charge
outstanding

BANK OF AMERICA, N.A.

Created 15/01/2015Registered 15/01/2015
charge
outstanding

BANK OF AMERICA, N.A.

Created 13/10/2010Registered 03/11/2010
charge
outstanding

BANK OF AMERICA, N.A. (AS ADMINISTRATIVE AGENT)

Created 30/07/2007Registered 15/08/2007
charge
outstanding

FLEET NATIONAL BANK, LONDON U.K. BRANCH THE SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPART

Created 02/05/2003Registered 13/05/2003