Back to search

Hunter Douglas Uk Trade Ltd

03438260

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

THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, NOTTINGHAM, NG4 2JY
Incorporated 17/09/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Craig Keith Andrew Edwards

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Michael Hower Jones

director · Since 20/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 17 other boards

Persons with Significant Control

Arena Blinds Limited

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

Unit 2 Churchill Park, Private Road 2, Nottingham, NG4 2JR

Reg: 2692951 · Companies House · Private Company Limited By Share

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 01/08/2014Registered 04/08/2014
charge
satisfied

CREDIT SUISSE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)

Created 21/06/2007Registered 02/07/2007Satisfied 19/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/2004Registered 13/08/2004Satisfied 26/06/2007
charge
satisfied

CLOSE INVESTMENT PARTNERS LIMITED (THE "SECURITY TRUSTEE") AS THE GENERALPARTNER OF CLOSE BROTH

Created 08/05/2001Registered 22/05/2001Satisfied 05/08/2004
charge
satisfied

CLOSE BROTHERS EQUITY (UK) FUND VI ACTING BY ITS GENERAL PARTNER CLOSEINVESTMENT PARTNERS LIMIT

Created 08/05/2001Registered 22/05/2001Satisfied 05/08/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") ACTING AS SECURITYTRUSTEE FOR THE FINAN

Created 08/05/2001Registered 21/05/2001Satisfied 05/08/2004