Unipart Rail Holdings Limited
03231000
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 01/05/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
secretary · Since 01/03/2024
director · Since 31/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
Persons with Significant Control
Unipart Group Of Companies Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 01994997 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUST
HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)