Deceuninck Holdings (Uk) Limited

03803197

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

UNIT 2, STANIER ROAD, CALNE, SN11 9PX

Incorporated 08/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Bernard Vanderper

director · Since 04/02/2010

SALES MANAGER BENELUX

BRITISH · BELGIUM · Age 64

Also on 3 other boards

Serge Gerard Piceu

director · Since 18/01/2021

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 50

Also on 2 other boards

Persons with Significant Control

Deceuninck N.V

75–100% shares

75–100% votes

Appoint directors

Bruggesteenweg 360, Hooglede-Gits, BE-8830

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS FORTIS SA/NV

Created 07/05/2015Registered 12/05/2015Satisfied 31/03/2017

charge

satisfied

FORTIS BANK SA/NV

Created 16/08/2012Registered 04/09/2012Satisfied 31/03/2017

charge

satisfied

FORTIS BANK NV/SA, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (THE "SECURI

Created 11/09/2009Registered 28/09/2009Satisfied 31/03/2017