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Royal Ihc Limited

03347951

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
Incorporated 03/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures
25990
Manufacture of other fabricated metal products
32990
Other manufacturing
72190
Other research and experimental development on natural sciences and engineering

Officers

Derk Willem Te Bokkel

director · Since 07/11/2023

CEO

DUTCH · NETHERLANDS · Age 64

Also on 3 other boards

Bert Jan Ter Riet

director · Since 18/07/2024

COO

DUTCH · NETHERLANDS · Age 60

Also on 1 other board

Persons with Significant Control

Former PSCs

Ihc Merwede Uk Limited

Ceased 07/04/2016

Mr Cees Jan De Bruin

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS SAS

Created 04/06/2025Registered 06/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE

Created 18/04/2023Registered 24/04/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE

Created 03/06/2020Registered 05/06/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE

Created 03/06/2020Registered 05/06/2020
Charge
satisfied

ING BANK N.V. AS SECURITY AGENT AND SECURITY TRUSTEE

Created 01/08/2019Registered 06/08/2019
Charge
satisfied

ING BANK N.V. AS SECURITY AGENT AND SECURITY TRUSTEE

Created 02/08/2018Registered 08/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2008Registered 27/03/2008Satisfied 30/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1999Registered 26/02/1999Satisfied 18/07/2025