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Chiltern International Limited

01636704

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DRAPERS YARD, LEEDS, LS11 9EH
Incorporated 19/05/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74909
Other professional, scientific and technical activities
82990
Other business support service activities

Officers

David Cooper

director · Since 30/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 5 other boards

Jill Mcconnell

director · Since 30/06/2023

CFO, FORTREA

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mrs Agnieszka Moskal Gallagher

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Persons with Significant Control

Fortrea Uk Holdings Limited

75–100% shares
75–100% votes

Fortrea Uk Holdings Limited, Otley Road, Harrogate, HG3 1PY

Reg: 02660917 · Companies House · Limited Company

Notified 14/06/2023

Former PSCs

Chiltern International Holdings Limited

Ceased 18/01/2019

Clearstone Holdings (International) Limited

Ceased 22/05/2023

Labcorp Uk Holdings, Ltd.

Ceased 14/06/2023

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 30/06/2023Registered 04/07/2023
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 30/06/2023Registered 04/07/2023
Charge
satisfied

HAYFIN SERVICES LLP

Created 11/09/2015Registered 19/09/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 14/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 14/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN SERVICES LLP

Created 13/08/2015Registered 21/08/2015Satisfied 12/09/2017
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 30/04/2015Registered 07/05/2015Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/02/2015Registered 07/03/2015Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/02/2015Registered 20/02/2015Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 01/12/2014Registered 06/12/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 08/07/2014Registered 18/07/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 04/07/2014Registered 15/07/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 07/07/2014Registered 12/07/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 15/04/2014Registered 19/04/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 31/01/2014Registered 05/02/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 31/01/2014Registered 05/02/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/12/2013Registered 03/01/2014Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/12/2013Registered 24/12/2013Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/12/2013Registered 24/12/2013Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/12/2013Registered 24/12/2013Satisfied 17/09/2015
Charge
satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 14/12/2013Registered 19/12/2013Satisfied 17/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 10/08/2012Registered 31/08/2012Satisfied 16/01/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE AGENT AND SECURITY AGENT)

Created 16/07/2012Registered 08/08/2012Satisfied 16/01/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 16/07/2012Registered 07/08/2012Satisfied 16/01/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 31/07/2012Satisfied 16/01/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 16/07/2012Registered 21/07/2012Satisfied 16/01/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2006Registered 23/08/2006Satisfied 16/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 14/07/2006Satisfied 12/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1995Registered 07/03/1995Satisfied 24/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1994Registered 02/06/1994Satisfied 24/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1987Registered 12/10/1987Satisfied 12/10/1988