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Clientlogic Holding Limited

03530981

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EARLSDON PARK, COVENTRY, CV1 3BH
Incorporated 19/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Iqbal Singh Khosa

director · Since 25/09/2020

CFO UK & I

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr David Edwin Grimes

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Clientlogic (Uk) Holding Limited

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

Building 600 Leavesden Business, Park, Hercules Way, Watford, HERTFORDSHIRE

Reg: 04596061 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 08/02/2022Registered 11/02/2022
Charge
outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 22/12/2021Registered 04/01/2022
Charge
satisfied

NATIXIS

Created 31/07/2018Registered 08/08/2018Satisfied 06/12/2021
Charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. ("THE COLLATERAL AGENT")

Created 24/05/2013Registered 05/06/2013Satisfied 09/10/2015
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P.

Created 02/09/2011Registered 20/09/2011Satisfied 09/10/2015
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 30/01/2007Registered 16/02/2007Satisfied 09/10/2015
charge
satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBENEFICIARIE

Created 30/01/2007Registered 16/02/2007Satisfied 09/10/2015
charge
satisfied

TORONTO DOMINION (TEXAS) LLC (THE SECURITY AGENT)

Created 24/08/2005Registered 09/09/2005Satisfied 16/02/2007
charge
satisfied

TORONTO DOMINION (TEXAS)LLC AND THE TORONTO-DOMINION BANK (THE AGENTS)

Created 18/08/2005Registered 26/08/2005Satisfied 16/02/2007
charge
satisfied

TORONTO DOMINION (TEXAS), INC. AS SECURITY TRUSTEE (THE SECURITY AGENT)

Created 13/05/2004Registered 25/05/2004Satisfied 16/02/2007
charge
satisfied

TORONTO DOMINION (TEXAS) INC. (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 08/11/2000Registered 15/11/2000Satisfied 16/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER S

Created 11/11/1998Registered 19/11/1998Satisfied 04/04/2001