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Kent Pharma Holdings Limited

04787593

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR, CONNECT 38, ASHFORD, TN23 1FB
Incorporated 04/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David Wright

director · Since 16/09/2019

BUSINESS DEVELOPMENT DIRECTOR

IRISH · IRELAND · Age 62

Also on 2 other boards

Mr Kevin James

director · Since 23/03/2022

CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Persons with Significant Control

Ds Spring Bidco Limited

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

Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS

Reg: 11979744 · Companies House · Private Company Limited By Shares

Notified 16/09/2019

Former PSCs

Dcc Plc

Ceased 16/09/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/09/2022Registered 15/09/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 20/12/2019Registered 24/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2011Registered 02/02/2011Satisfied 03/07/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2009Registered 06/11/2009Satisfied 03/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/09/2003Registered 13/09/2003Satisfied 09/02/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2003Registered 02/09/2003Satisfied 03/07/2018