Ceva Freight (Uk) Holding Company Limited

03610568

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

CEVA HOUSE, ASHBY DE LA ZOUCH, LE65 9BA

Incorporated 05/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52219

Other service activities incidental to land transportation

Officers

Ms Tracy Amanda Moore

secretary · Since 27/07/2020

Mr Paul Andrew Farr

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Michael Philip Weaver

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Mr Michael Philip Weaver

Significant control

British · United Kingdom · Age 46

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 16/03/2026

Mr Paul Andrew Farr

Significant control

British · United Kingdom · Age 50

Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA

Notified 16/03/2026

Former PSCs

Ceva Freight Holdings Luxembourg Sarl

Ceased 15/03/2024

Ceva Coop Holdco Bv

Ceased 16/03/2026

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2018Registered 22/03/2018Satisfied 01/09/2018

Charge

satisfied

WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AND ITS SUCESSORS IN TITLE AND PERMITTED ASSIGNS) · WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 07/04/2017Registered 11/04/2017Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) · LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)

Created 19/03/2014Registered 27/03/2014Satisfied 01/09/2018

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/07/2013Registered 25/07/2013Satisfied 12/04/2017

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2013Registered 14/05/2013Satisfied 12/04/2017

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2013Registered 14/05/2013Satisfied 12/04/2017

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2013Registered 14/05/2013Satisfied 01/09/2018

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/05/2013Registered 14/05/2013Satisfied 01/09/2018

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 12/04/2017

Charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/05/2013Registered 13/05/2013Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 01/02/2012Registered 09/02/2012Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 14/12/2010Registered 31/12/2010Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 09/04/2010Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 09/04/2010Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 24/03/2010Registered 06/04/2010Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 23/10/2009Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 23/10/2009Satisfied 01/09/2018

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 06/10/2009Registered 21/10/2009Satisfied 01/09/2018

charge

satisfied

THE BANK OF NEW YORK MELLON

Created 22/07/2009Registered 05/08/2009Satisfied 26/03/2010

charge

satisfied

THE BANK OF NEW YORK MELLON

Created 22/07/2009Registered 05/08/2009Satisfied 26/03/2010

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 05/08/2009Satisfied 26/03/2010

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 05/08/2009Satisfied 26/03/2010

charge

satisfied

LAW DEBENTURE TRUST COMPANY OF NEW YORK

Created 22/07/2009Registered 03/08/2009Satisfied 26/03/2010

charge

satisfied

THE BANK OF NEW YORK

Created 13/08/2007Registered 31/08/2007Satisfied 26/03/2010

charge

satisfied

CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")

Created 02/08/2007Registered 21/08/2007Satisfied 01/09/2018

charge

satisfied

BANK OF AMERICA, NATIONAL ASSOCIATION

Created 09/11/2001Registered 29/11/2001Satisfied 20/04/2002