Back to search

Mitel Networks Holdings Limited

04186471

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12TH FLOOR (SOUTH) DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 23/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gregory James Hiscock

director · Since 07/07/2008

GENERAL COUNSEL

CANADIAN · CANADA · Age 59

Also on 19 other boards

Gregory Hiscock

secretary · Since 16/06/2017

Mr Craig Justin Evans

director · Since 19/06/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mitel Europe Limited

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

12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 9059484 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

U.S. PCI SERVICES, LLC

Created 20/06/2025Registered 27/06/2025
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC, AS COLLATERAL AGENT

Created 20/06/2025Registered 24/06/2025
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 08/12/2022Registered 14/12/2022Satisfied 16/07/2025
Charge
satisfied

CITIZENS BANK, N.A., AS ADMINISTRATIVE AGENT

Created 01/11/2017Registered 08/11/2017Satisfied 18/12/2018
Charge
satisfied

BANK OF AMERICA N.A.

Created 29/04/2015Registered 06/05/2015Satisfied 15/03/2017
Charge
satisfied

JEFFERIES FINANCE LLC

Created 31/01/2014Registered 15/02/2014Satisfied 16/05/2015
Charge
satisfied

JEFFERIES FINANCE LLC

Created 31/01/2014Registered 12/02/2014Satisfied 16/05/2015
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 24/04/2013Registered 02/05/2013Satisfied 16/05/2015
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/04/2013Registered 01/05/2013Satisfied 16/05/2015
charge
satisfied

MORGAN STANLEY & CO INCORPORATED (THE "SECURITY TRUSTEE")

Created 16/08/2007Registered 06/09/2007Satisfied 06/03/2013
charge
satisfied

MORGAN STANLEY & CO INCORPORATED (THE "SECURITY TRUSTEE")

Created 16/08/2007Registered 06/09/2007Satisfied 06/03/2013
charge
satisfied

HIGHBRIDGE INTERNATIONAL, LLC

Created 07/06/2005Registered 27/06/2005Satisfied 14/09/2007