Cortland U.K. Holdings Limited

03917795

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

45 COLBOURNE AVENUE, CRAMLINGTON, NE23 1WD

Incorporated 28/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Erik Martin De Greef

director · Since 24/01/2025

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 44

Also on 16 other boards

Mr Imran Khalid Malik

director · Since 24/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 39

Also on 18 other boards

Persons with Significant Control

Enerpac International Limited

75–100% shares

75–100% votes

45, Colbourne Avenue, Cramlington, NE23 1WD

Reg: 05452517 · Register Of Members · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

JPMORGAN CHASE BANK,N.A

Created 23/03/2005Registered 08/04/2005Satisfied 05/04/2007

charge

satisfied

MARTA MOSET · IVAN MOSET · ELAINE CHAPLIN · TIMOTHY CHAPLIN

Created 03/03/2000Registered 22/03/2000Satisfied 01/04/2005

charge

satisfied

HSBC BANK PLC

Created 03/03/2000Registered 11/03/2000Satisfied 01/04/2005

charge

satisfied

FIBRON PROPERTY AND INVESTMENT LIMITED

Created 18/02/2000Registered 23/02/2000Satisfied 01/04/2005