Formica Holdco (Uk) Limited

03525045

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COAST ROAD, TYNE & WEAR, NE29 8RE

Incorporated 11/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Martijn Van Der Zee

director · Since 01/10/2020

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 39

Also on 6 other boards

Mrs Maryana Browne

secretary · Since 11/12/2023

Mr Wouter Van Os

director · Since 05/06/2024

HEAD OF FINANCE

DUTCH · NETHERLANDS · Age 43

Persons with Significant Control

Hal Trust

Significant control

11a, Johan Van Walbeeckplein, Willemstad,

Notified 03/06/2019

Former PSCs

Fletcher Building Limited

Ceased 03/06/2019

Charges0 outstanding

charge

satisfied

FORMICA LUXEMBOURG HOLDING S.A.R.L. (THE SECURED PARTY)

Created 15/03/2006Registered 03/04/2006Satisfied 19/03/2008

charge

satisfied

FORMICA LUXEMBOURG HOLDING SARL

Created 15/03/2006Registered 03/04/2006Satisfied 19/03/2008

charge

satisfied

BANK OF AMERICA N.A. (THE COLLATERAL AGENT)

Created 15/03/2006Registered 30/03/2006Satisfied 12/07/2007

charge

satisfied

BANK OF AMERICA, N.A., FOR ITSELF AND AS COLLATERAL AGENT FOR THE OTHER SECURED PARTIES (THEPLE

Created 15/03/2006Registered 30/03/2006Satisfied 12/07/2007

charge

satisfied

WELLS FARGO FOOTHILL, INC (AS COLLATERAL AGENT FOR THE LENDERS)

Created 22/12/2005Registered 06/01/2006Satisfied 08/04/2006

charge

satisfied

FORMICA LUXEMBOURG HOLDING S.AR.L

Created 29/06/2004Registered 07/07/2004Satisfied 08/04/2006

charge

satisfied

WELLS FARGO FOOTHILL INC

Created 10/06/2004Registered 25/06/2004Satisfied 08/04/2006

charge

satisfied

BANKER'S TRUST COMPANY

Created 20/07/1998Registered 31/07/1998Satisfied 08/04/2006