Back to search

Smr Automotive Mirror Parts And Holdings Uk Limited

04002526

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

CASTLE TRADING ESTATE, PORTCHESTER, PO16 9SD
Incorporated 26/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Laksh Vaaman Sehgal

director · Since 24/03/2009

DIRECTOR

AUSTRALIAN · ENGLAND · Age 43

Also on 1 other board

Vivek Chaand Sehgal

director · Since 24/03/2009

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 69

Mr Andreas Heuser

director · Since 18/05/2013

CORPORATE DIRECTOR

GERMAN · GERMANY · Age 60

Mr Rajat Jain

director · Since 30/07/2019

CHIEF OPERATING OFFICER

INDIAN · INDIA · Age 56

Also on 2 other boards

Persons with Significant Control

Former PSCs

Samvardhana Motherson Reflectec Group Holdings Ltd.

Ceased 19/12/2025

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 26/03/2021Registered 01/04/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 21/11/2018Registered 22/11/2018Satisfied 02/04/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/10/2018Registered 07/11/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 04/09/2017Registered 15/09/2017Satisfied 02/04/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 22/08/2017Registered 04/09/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 12/09/2016Registered 16/09/2016Satisfied 02/04/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 25/08/2016Registered 07/09/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 01/08/2016Registered 05/08/2016Satisfied 02/04/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/07/2016Registered 25/07/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 01/09/2015Registered 07/09/2015Satisfied 02/04/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 12/08/2015Registered 28/08/2015
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/07/2014Registered 25/07/2014Satisfied 02/04/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 22/07/2014Registered 25/07/2014
charge
satisfied

STATE BANK OF INDIA (LONDON BRANCH)(THE SECURITY TRUSTEE)

Created 23/11/2009Registered 02/12/2009Satisfied 28/08/2013
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(T

Created 28/06/2007Registered 23/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(T

Created 28/06/2007Registered 23/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSLEF AND EACH OF THE SECURED PARTIES

Created 29/06/2007Registered 19/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/06/2007Registered 19/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/06/2007Registered 19/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/06/2007Registered 18/07/2007Satisfied 26/06/2009
charge
satisfied

DUETSCHE BANK LUXEMBOURG S.A.

Created 28/06/2007Registered 18/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SENIOR FINANCEPAR

Created 28/06/2007Registered 17/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE MEZZANINE FINANCE

Created 28/06/2007Registered 17/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.,CITIGROUP GLOBAL MARKETS LIMITED,BADEN-WURTTEMBERGISCHE BANK AG(F

Created 19/05/2005Registered 13/11/2006Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.,CITIGROUP GLOBAL MARKEST LIMITED,CITIBANK INTERNATIONAL PLC (FOR · DEUTSCHE BANK LUXEMBOURG S.A.,CITIGROUP GLOBAL MARKEST LIMITED,CITIBANK INTERNATIONAL PLC (FORF

Created 19/05/2005Registered 13/11/2006Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A

Created 24/05/2005Registered 09/06/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A

Created 24/05/2005Registered 09/06/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.,AS SECURITY AGENT FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES

Created 24/05/2005Registered 08/06/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.,AS SECURITY AGENT FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES

Created 24/05/2005Registered 08/06/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND EACH OF THEOTH

Created 24/05/2005Registered 31/05/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND OTHER SENIORFI

Created 24/05/2005Registered 27/05/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND BEHALF OF ITSELF AND EACH OF THE OTHER

Created 11/02/2004Registered 24/02/2004Satisfied 14/06/2005
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND EACH OF THEOTH

Created 11/02/2004Registered 20/02/2004Satisfied 14/06/2005
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND EACH OF THEOTH

Created 11/02/2004Registered 20/02/2004Satisfied 14/06/2005
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 26/09/2003Registered 29/09/2003Satisfied 19/02/2004
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY AGENT)

Created 30/08/2003Registered 15/09/2003Satisfied 19/02/2004
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 27/06/2003Registered 03/07/2003Satisfied 19/02/2004
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 30/06/2003Registered 03/07/2003Satisfied 19/02/2004
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.AS JOINT AND SEVERAL CREDITOR ACTING ALSO AS AGENT AND SECURITY AG

Created 17/10/2000Registered 06/11/2000Satisfied 19/02/2004
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY AGENT")

Created 01/09/2000Registered 18/09/2000Satisfied 19/02/2004