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Allen & Heath Limited

04163451

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KERNICK INDUSTRIAL ESTATE, CORNWALL, TR10 9LU
Incorporated 20/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900
Manufacture of other electrical equipment
90020
Support activities to performing arts

Officers

Mr Robin John Clark

director · Since 04/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Stephen Jeffrey Benney

director · Since 30/06/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Nicola Beretta

director · Since 01/12/2024

DIRECTOR OF PRODUCT

BRITISH,ITALIAN · UNITED KINGDOM · Age 44

Mr Oliver Charles Weston

director · Since 01/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

A6 Audio Limited

75–100% shares
75–100% votes
Appoint directors

25, Spring Hill Road, Begbroke, Oxford, OX5 1RU

Reg: 10573578 · Companies House · Limited By Shares

Notified 09/07/2020

Former PSCs

Remix Bidco Limited

Ceased 09/07/2020

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/10/2024Registered 31/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 15/06/2017Registered 16/06/2017Satisfied 18/11/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/08/2014Registered 13/08/2014Satisfied 31/03/2017
Charge
satisfied

ELECTRA PARTNERS LLP

Created 19/03/2014Registered 22/03/2014Satisfied 25/10/2014
Charge
satisfied

ELECTRA PARTNERS LLP

Created 25/02/2014Registered 12/03/2014Satisfied 25/10/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/02/2014Registered 04/03/2014Satisfied 08/08/2014
Charge
satisfied

BARCLAYS BANK PLC

Created 25/02/2014Registered 04/03/2014Satisfied 08/08/2014
Charge
satisfied

ELECTRA PARTNERS LLP

Created 20/06/2013Registered 26/06/2013Satisfied 25/10/2014
charge
satisfied

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)

Created 16/03/2009Registered 19/03/2009Satisfied 26/06/2013
charge
satisfied

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)

Created 16/03/2009Registered 19/03/2009Satisfied 02/07/2013
charge
satisfied

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)

Created 13/03/2009Registered 19/03/2009Satisfied 22/03/2014
charge
satisfied

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS GENERAL PARTNER ON BEHALF OFC

Created 24/03/2006Registered 13/04/2006Satisfied 07/05/2008
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2006Registered 07/04/2006Satisfied 08/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2003Registered 01/10/2003Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2003Registered 01/10/2003Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2003Registered 01/10/2003Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2003Registered 01/10/2003Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2002Registered 11/06/2002Satisfied 03/05/2006
charge
satisfied

3I INVESTMENTS PLC

Created 08/08/2001Registered 13/08/2001Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2001Registered 10/08/2001Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2001Registered 10/08/2001Satisfied 03/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2001Registered 10/08/2001Satisfied 03/05/2006