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Dallas Burston Ashbourne Holdings Limited
04436429
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BAMPTON ROAD, ROMFORD, RM3 8UG
Incorporated 13/05/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46460
Wholesale of pharmaceutical goodsOfficers
Bruno De Ultra De Sousa Barcelos
director · Since 17/01/2023
COMPANY DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 52
Also on 6 other boards
Xavier Pierre Christian Lasserre
director · Since 26/06/2023
DIRECTOR
FRENCH · FRANCE · Age 54
Also on 6 other boards
Persons with Significant Control
Orphea Limited
75–100% shares
75–100% votes
Appoint directors
Bampton Road, Harold Hill, Romford, RM3 8UG
Reg: 10113308 · Companies House · Limited By Shares
Notified 21/07/2021
Former PSCs
Ethypharm Holdings Uk Ltd
Ceased 21/07/2021
Charges0 outstanding
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 31/03/2017Registered 06/04/2017Satisfied 23/04/2021
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 21/07/2016Registered 22/07/2016Satisfied 23/04/2021
Charge
satisfied
US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 17/12/2015Registered 23/12/2015Satisfied 28/02/2020