Shurgard Uk Lns Holdings Limited

04007169

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, EGERTON HOUSE, WEYBRIDGE, KT13 8AL

Incorporated 30/05/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

96090

Other personal service activities

Officers

Rjp Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 304 other boards

Mr Ammar Kharouf

director · Since 01/08/2024

DIRECTOR

AMERICAN · BELGIUM · Age 56

Mr Marc Oursin

director · Since 01/08/2024

DIRECTOR

FRENCH · BELGIUM · Age 64

Persons with Significant Control

Shurgard Self Storage Limited

75–100% shares

75–100% votes

1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, GY1 1EW

Reg: 48630 · Guernsey Registry · Non-Cellular Company

Notified 01/08/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/04/2019Registered 25/04/2019Satisfied 16/08/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/01/2016Registered 20/01/2016Satisfied 16/08/2024

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 20/10/2011Registered 26/10/2011Satisfied 29/01/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 20/10/2011Registered 26/10/2011Satisfied 29/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2002Registered 01/10/2002Satisfied 14/12/2012