Back to search

Yew Tree Investments Limited

03079538

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

DYNAMATIC LTD DYNAMATIC HOUSE, SWINDON, SN2 2PZ
Incorporated 13/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Udayant Malhoutra

director · Since 04/10/2008

CEO

INDIAN · INDIA · Age 60

Also on 3 other boards

Mr James David Tucker

director · Since 03/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Udayant Malhoutra

Significant control

Indian · India · Age 60

Dynamatic Ltd, Dynamatic House, Swindon, SN2 2PZ

Notified 06/04/2016

Dynamatic Ltd Uk

75–100% shares

Dynamatic Ltd Uk, Cheney Manor Industrial Estate, Swindon, SN2 2PZ

Reg: 06243736 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Raymond Keith Lawton

Ceased 22/06/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2018Registered 04/07/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/04/2013Registered 18/04/2013Satisfied 18/06/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/04/2013Registered 18/04/2013Satisfied 18/06/2018
charge
satisfied

STATE BANK OF INDIA

Created 31/10/2010Registered 06/11/2010Satisfied 20/04/2013
charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 06/10/2008Registered 17/10/2008Satisfied 20/04/2013
charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 06/10/2008Registered 17/10/2008Satisfied 20/04/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/07/2005Registered 26/07/2005Satisfied 09/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 18/07/2008