Fosbel Holdings Limited

04726360

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

240 BLACKFRIARS ROAD, LONDON, SE1 8NW

Incorporated 08/04/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

19100

Manufacture of coke oven products

Officers

Eric Yaszemski

director · Since 17/11/2014

COMPANY DIRECTOR

BRITISH · USA, NEW JERSEY · Age 67

Also on 1 other board

Mr Richard Thomas Barberic

secretary · Since 28/01/2019

Persons with Significant Control

Fosbel U.K. Holding Company Ltd

75–100% shares

75–100% votes

Appoint directors

240, Blackfriars Road, London, SE1 8NW

Reg: 11718501 · Registrar Of Companies, Companies House · Limited Company

Notified 08/03/2019

Former PSCs

Ares Capital Corporation

Ceased 08/03/2019

Charges0 outstanding

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 07/02/2008Registered 22/02/2008Satisfied 08/03/2014

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 07/02/2008Registered 18/02/2008Satisfied 08/03/2014

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECUR

Created 16/01/2008Registered 04/02/2008Satisfied 08/03/2014

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES INC

Created 22/02/2006Registered 28/02/2006Satisfied 25/01/2008

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES , INC. (THE BENEFICIARY)

Created 29/07/2005Registered 18/08/2005Satisfied 08/03/2014

charge

satisfied

AMERICAN CAPITAL FINANCIAL SERVICES , INC. (THE BENEFICIARY)

Created 29/07/2005Registered 18/08/2005Satisfied 08/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2005Registered 10/08/2005Satisfied 08/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 01/04/2005Registered 02/04/2005Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 01/04/2005Registered 02/04/2005Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 10/05/2004Registered 20/05/2004Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 10/05/2004Registered 20/05/2004Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 10/05/2004Registered 20/05/2004Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 10/05/2004Registered 20/05/2004Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 10/05/2004Registered 20/05/2004Satisfied 09/08/2005

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND "SECURITY TRUSTEE" FOR THE SECURITYBENEFIC

Created 28/07/2003Registered 05/08/2003Satisfied 09/08/2005