Verallia Uk Limited
03846688
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 17/08/2018
NPD DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 15/06/2023
FINANCE DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 4 other boards
director · Since 01/03/2024
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 51
Also on 4 other boards
Persons with Significant Control
Verallia Holding Uk Limited
69, South Accommodation Road, Leeds, LS10 1NQ
Reg: 14433154 · England And Wales Companies House · Private Limited Company
Notified 21/11/2022
Former PSCs
Cbpe Capital Llp
Ceased 20/12/2019
Allied Glass Holdings Limited
Ceased 21/11/2022
Charges2 outstanding
CREDIT AGRICOLE LEASING & FACTORING S.A.
CREDIT AGRICOLE LEASING & FACTORING S.A.
TONIC MIDCO LIMITED
INVESTEC BANK PLC
NIH VII YUD HOLDINGS S.A.R.L.
TONIC BIDCO LIMITED
TONIC BIDCO LIMITED
INVESTEC BANK PLC (AS SECURITY AGENT)
CBPE CAPITAL VIII GP LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
ALAN HENDERSON AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS FURTHER DESCRIBED WITHIN THE DEB
CBPE (GENERAL PARTNER) LIMITED (THE SECURITY TRUSTEE)
BARCLAYS PRIVATE EQUITY LIMITED
LLOYDS TSB BANK PLC (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLOSE SECURITIES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITYAGENT