Unifrax Europe Holdings Limited
04871772
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 30/12/2022
SENIOR VICE PRESIDENT AND GENERAL COUNSE
AMERICAN · UNITED STATES · Age 47
Also on 11 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 11 other boards
corporate secretary · Since 18/03/2024
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee director · Resigned 19/08/2003
corporate nominee secretary · Resigned 19/08/2003
director · Resigned 31/12/2004
secretary · Resigned 13/05/2008
director · Resigned 29/05/2009
director · Resigned 14/02/2012
director · Resigned 01/01/2014
director · Resigned 30/06/2019
director · Resigned 30/09/2019
secretary · Resigned 23/12/2019
director · Resigned 27/12/2022
secretary · Resigned 28/05/2024
director · Resigned 05/03/2025
director · Resigned 30/04/2025
director · Resigned 01/11/2025
director · Resigned 12/03/2026
Persons with Significant Control
Behdad Eghbali
American · United States · Age 50
233, Wilshire Blvd, Santa Monica, 90401
Notified 14/12/2018
José Feliciano
American · United States · Age 53
233, Wilshire Blvd, Santa Monica, 90401
Notified 14/12/2018
Former PSCs
Unifrax Luxembourg Ii Sarl
Ceased 18/08/2022
PSC Statements
No active PSC statements on record.
Charges5 outstanding
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT
Change History
Active
Private Limited Company
MILL LANE
ST. HELENS
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
change person director company with change date
change person director company with change date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
appoint person director company with name
termination director company with name
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
accounts with accounts type full
legacy
legacy