One-Dyas Uk Limited
03531783
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 16/05/2017
DIRECTOR
DUTCH · NETHERLANDS · Age 54
Also on 1 other board
Mr Alexander Thijs IsraãL
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 54
director · Since 22/06/2020
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 9 other boards
Former
director · Resigned 09/04/1998
director · Resigned 20/05/1999
director · Resigned 31/08/1999
director · Resigned 23/09/1999
secretary · Resigned 10/12/2004
director · Resigned 25/07/2005
director · Resigned 18/05/2007
director · Resigned 03/06/2010
secretary · Resigned 03/06/2010
secretary · Resigned 05/05/2011
secretary · Resigned 07/11/2012
director · Resigned 11/06/2013
secretary · Resigned 01/10/2013
director · Resigned 28/11/2013
director · Resigned 05/07/2016
director · Resigned 05/07/2016
director · Resigned 05/07/2016
corporate secretary · Resigned 05/07/2016
director · Resigned 21/10/2016
secretary · Resigned 16/05/2017
director · Resigned 16/05/2017
director · Resigned 16/05/2017
director · Resigned 16/05/2017
director · Resigned 22/06/2020
director · Resigned 22/06/2020
Persons with Significant Control
Former PSCs
Sruk Holdings Ltd
Ceased 16/05/2017
Martialus Quirinus Henricus Van Poecke
Ceased 17/08/2021
Mr. Martialis Quirinus Henricus Van Poecke
Ceased 16/05/2017
Charges12 outstanding
ABN AMRO BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V.
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
NIBC BANK N.V. AS SECURITY AGENT
ABN AMRO BANK N.V.
NIBC BANK N.V. (AS SECURITY AGENT)
ABN AMRO BANK N.V.
ABN AMRO BANK NV
NIBC BANK N.V.
NIBC BANK N.V.
ABN AMRO BANK N.V.
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
8TH FLOOR
LONDON