Fka Brands Limited

04353765

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SOMERHILL BUSINESS PARK, TONBRIDGE, TN11 0GP

Incorporated 16/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46150

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Officers

Mr Alon David Kaufman

director · Since 01/04/2004

BUSINESSMAN

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Mr Sabyasachi Sen

director · Since 13/08/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 64

Also on 4 other boards

Mr Swarup Banerjee

director · Since 09/06/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Graham Elmer

secretary · Since 03/09/2020

Persons with Significant Control

Ludgate 329 Limited

75–100% shares

75–100% votes

Appoint directors

Somerhill Business Park, Five Oak Green Road, Tonbridge, TN11 0GP

Reg: 04993514 · England & Wales · Limited Liability Company

Notified 15/08/2023

Former PSCs

Salter Group Limited

Ceased 13/08/2023

Charges4 outstanding

Charge

outstanding

ABL OPCO LLC

Created 13/05/2025Registered 14/05/2025

Charge

outstanding

ABL OPCO LLC

Created 28/02/2025Registered 03/03/2025

Charge

outstanding

ABL OPCO LLC

Created 08/01/2025Registered 10/01/2025

Charge

outstanding

ABL OPCO LLC

Created 08/01/2025Registered 10/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 12/06/2023Registered 13/06/2023Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A

Created 21/12/2020Registered 23/12/2020Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 06/06/2019Registered 19/06/2019Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 06/06/2019Registered 18/06/2019Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 18/09/2018Registered 21/09/2018Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 22/04/2016Registered 25/04/2016Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A

Created 18/08/2015Registered 20/08/2015Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 04/09/2014Registered 08/09/2014Satisfied 14/01/2025

charge

satisfied

BANK OF AMERICA, N.A.

Created 22/08/2012Registered 30/08/2012Satisfied 14/01/2025

charge

satisfied

BANK OF AMERICA, N.A. (THE SECURITY AGENT)

Created 12/09/2011Registered 21/09/2011Satisfied 11/07/2012

charge

satisfied

BANK OF AMERICA N.A. (ADMINISTRATION AGENT)

Created 08/09/2011Registered 21/09/2011Satisfied 11/07/2012

charge

satisfied

BANK OF AMERICA, N.A. (THE SECURITY AGENT)

Created 08/09/2011Registered 21/09/2011Satisfied 11/07/2012

charge

satisfied

BANK OF AMERICA, N.A. (THE SECURITY AGENT)

Created 27/05/2011Registered 08/06/2011Satisfied 11/07/2012

charge

satisfied

BANK OF AMERICA N.A. (ADMINISTRATION AGENT)

Created 27/05/2011Registered 07/06/2011Satisfied 11/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2003Registered 21/05/2003Satisfied 15/04/2004

charge

satisfied

REDCHIP LIMITED

Created 26/09/2002Registered 03/10/2002Satisfied 15/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2002Registered 16/04/2002Satisfied 15/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2002Registered 16/04/2002Satisfied 15/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2002Registered 16/04/2002Satisfied 15/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2002Registered 22/02/2002Satisfied 15/04/2004