Deckflat Limited

03346539

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 4, NEWHAVEN, BN9 0LA

Incorporated 07/04/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Geoffrey Ian Gray

secretary · Since 27/09/2016

Mr Steven Halverson

director · Since 20/08/2020

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 37

Also on 2 other boards

Mrs Heather Stewart

director · Since 16/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Apg Solutions Emea Limited

75–100% shares

4, The Drove, Newhaven, BN9 0LA

Reg: 05141575 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 10/05/2011Registered 11/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 24/09/2004Satisfied 01/03/2012

charge

satisfied

ABERDEEN ASSET MANAGERS LIMITED AS TRUSTEE

Created 17/09/2004Registered 22/09/2004Satisfied 30/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1999Registered 21/04/1999Satisfied 08/10/2004

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 26/02/1998Registered 16/03/1998Satisfied 25/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 08/10/2004

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITEDTHE "AGENT"HOLDING AS AGENT AND TRUSTEE FOR THENOTEHOLDERS

Created 30/05/1997Registered 10/06/1997Satisfied 25/09/2004