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Westcon Group European Operations Limited

04411285

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

MERCHANTS HOUSE, CIRENCESTER, GL7 1YG
Incorporated 08/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Daniel Owen Malcom Jones

secretary · Since 10/10/2008

BARRISTER

BRITISH · Age 54

Mr David Grant

director · Since 28/09/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Callum Grant Mcgregor

director · Since 31/07/2018

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED STATES · Age 47

Also on 3 other boards

Miss Clare Fernandes

director · Since 30/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Mr Rene Klein

director · Since 30/01/2025

EVP

DUTCH · NETHERLANDS · Age 60

Persons with Significant Control

Westcon International Group Holdings Limited

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

Merchants House, Love Lane, Cirencester, GL7 1YG

Reg: 04766516 · Companies House · Private Limited Company

Notified 23/08/2023

Former PSCs

Westcon International Limited

Ceased 23/08/2023

Charges4 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 31/03/2023Registered 19/04/2023
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A. (AS CHARGEE)

Created 16/06/2021Registered 18/06/2021
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 17/12/2020Registered 22/12/2020
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 01/10/2020Registered 06/10/2020
Charge
satisfied

HSBC UK BANK PLC

Created 04/06/2020Registered 12/06/2020Satisfied 05/10/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 04/06/2020Registered 12/06/2020Satisfied 05/10/2020
Charge
satisfied

HSBC BANK PLC

Created 01/06/2018Registered 05/06/2018Satisfied 05/10/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 01/06/2018Registered 05/06/2018Satisfied 05/10/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 29/07/2016Registered 05/08/2016Satisfied 17/09/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/01/2016Registered 12/01/2016Satisfied 17/09/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 13/02/2015Registered 18/02/2015Satisfied 17/09/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS "SECURITY AGENT")

Created 17/07/2014Registered 23/07/2014Satisfied 17/09/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 27/06/2012Registered 30/06/2012Satisfied 17/09/2019
charge
satisfied

HSBC BANK PLC

Created 20/07/2010Registered 29/07/2010Satisfied 17/09/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE "SECURITY AGENT")

Created 20/07/2010Registered 29/07/2010Satisfied 17/09/2019
charge
satisfied

POINTDIAL LIMITED AND FOODBREEZE LIMITED

Created 19/08/2008Registered 06/09/2008Satisfied 09/10/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 20/07/2007Registered 08/08/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 20/07/2007Registered 08/08/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 20/07/2007Registered 08/08/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 20/07/2007Registered 08/08/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 20/07/2007Registered 08/08/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 20/07/2007Registered 27/07/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 03/04/2007Registered 17/04/2007Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 28/11/2006Registered 01/12/2006Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 01/11/2004Registered 19/11/2004Satisfied 22/07/2010
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED (SECURITY HOLDER)

Created 13/10/2003Registered 31/10/2003Satisfied 22/07/2010