Anduff Car Wash Limited

00974889

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

35-37 AMERSHAM HILL, BUCKINGHAMSHIRE, HP13 6NU

Incorporated 17/03/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Adam Gerrard Green

director · Since 25/01/2022

INTERIM CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Derk-Jan Willem Van Der Veen

director · Since 28/10/2022

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 40

Also on 4 other boards

Mr Nazim Ilyas

director · Since 02/01/2025

MANAGING DIRECTOR, UK

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Anduff Holdings Limited

75–100% shares

75–100% votes

Appoint directors

35-37 Amersham Hill, Amersham Hill, High Wycombe, HP13 6NU

Reg: 978466 · Companies House - United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr Tim Neil Walton

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/04/2026Registered 24/04/2026

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT AND PLEDGEE

Created 16/01/2018Registered 26/01/2018Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT AND PLEDGEE

Created 16/01/2018Registered 26/01/2018Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 02/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 02/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 09/03/2021

Charge

satisfied

LLOYDS BANK PLC · U.S. BANK TRUSTEES LIMITED

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017

charge

satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES LLC

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014

charge

satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014

charge

satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES LLC (AS SECURITY AGENT)

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT AND HEDGE COUNTERPARTY) AND EACH PLEDGEE (FOR DETAILS O

Created 12/10/2009Registered 27/10/2009Satisfied 17/07/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/08/2009Registered 21/08/2009Satisfied 17/07/2014

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 13/08/2009Registered 20/08/2009Satisfied 11/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDT

Created 31/03/2006Registered 13/04/2006Satisfied 17/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 08/06/2004Satisfied 07/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 30/01/2004Registered 17/02/2004Satisfied 07/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 30/01/2004Registered 06/02/2004Satisfied 07/04/2006

charge

satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006

charge

satisfied

PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 22/12/1998Registered 08/01/1999Satisfied 25/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1994Registered 14/01/1994Satisfied 05/03/1999

charge

satisfied

LOXROY LIMITED

Created 14/01/1992Registered 01/02/1992Satisfied 18/02/1999

charge

satisfied

ROYAL TRUST BANK.

Created 28/09/1990Registered 03/10/1990Satisfied 10/11/1994

charge

satisfied

N.M. ROTHSCHILD

Created 25/08/1989Registered 06/09/1989Satisfied 13/11/1990

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 10/10/1986Registered 24/10/1986Satisfied 13/11/1990