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Detertech Holdings Limited

02935281

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

UNIT 1 PIONEER PARK, TELFORD, TF7 4FA
Incorporated 03/06/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Suketu Kishor Devani

director · Since 17/05/2022

DIRECTOR

BRITISH, · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Michael Patrick Kennedy

director · Since 30/10/2023

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 12 other boards

Persons with Significant Control

Hurst Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Pioneer Park, Telford, TF7 4FA

Reg: 13220516 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Kenneth Muir Mcgrigor

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 28/09/2021Registered 01/10/2021
Charge
satisfied

SANTANDER UK PLC

Created 02/12/2019Registered 11/12/2019Satisfied 29/09/2021
Charge
satisfied

NEIL MCGRIGOR AS SECURITY TRUSTEE FOR THE NOTEHOLDERS

Created 02/12/2019Registered 04/12/2019Satisfied 02/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1997Registered 19/08/1997Satisfied 28/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1996Registered 04/10/1996Satisfied 16/10/1998