Back to search
Ecobat Holdings Uk Limited
02839406
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 26/07/1993
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Harry Lloyd Mcguire Iii
director · Since 06/02/2023
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 46
Also on 1 other board
Persons with Significant Control
Eco-Bat Technologies Limited
75–100% shares
75–100% votes
Appoint directors
54, Portland Place, London, W1B 1DY
Reg: 02901883 · England And Wales · Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
satisfied
JPMORGAN CHASE BANK, N.A. (AS SECURITY AGENT)
Created 04/11/2021Registered 05/11/2021Satisfied 03/06/2025
charge
outstanding
CHEMICAL BANK
Created 14/06/1996Registered 02/07/1996
charge
outstanding
CHEMICAL BANK · LLOYDS BANK PLC · BANK PARIBAS
Created 20/03/1996Registered 03/04/1996
charge
outstanding
CHEMICAL BANKACTING ON BEHALF OF THE BENEFICIARIES (AS DEFINED)
Created 14/03/1996Registered 03/04/1996
charge
satisfied
THE ARRANGER · THE GUARANTEED PARTIES · THE BANKS · THE AGENT · THE OVERDRAFT BANK · THE SECURITY AGENT
Created 14/03/1996Registered 03/04/1996Satisfied 01/07/1997
charge
satisfied
CHEMICAL INVESTMENT BANK LIMITED,AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES(AS DEFINED
Created 22/03/1994Registered 12/04/1994Satisfied 27/03/1996
charge
outstanding
CHEMICAL INVESTMENT BANK LIMITED (THE AGENT)
Created 22/03/1994Registered 12/04/1994