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Serviced Dispense Equipment (Holdings) Limited

04959428

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

MALTINGS BUILDING, TADCASTER, LS24 9HB
Incorporated 11/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Sarah Louise Perry

director · Since 22/03/2021

VP CUSTOMER SUPPLY CHAIN

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Richard Caradog Stephens

director · Since 25/04/2021

HEAD OF TECHNICAL SERVICES

WELSH · UNITED KINGDOM · Age 53

Also on 2 other boards

Kevin Ward

director · Since 01/09/2021

BREWING & SELLING OF BEER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Rob Kleinjan

director · Since 30/06/2023

FINANCE DIRECTOR

DUTCH · UNITED KINGDOM · Age 61

Also on 2 other boards

Marc Jacques Andre

director · Since 09/02/2026

FRENCH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Deborah Jayne Preston

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Heineken Uk Ltd

25–50% shares
25–50% votes

3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Reg: Sc065527 · Uk Companies House · Uk Registered Private Limited Company

Notified 06/04/2016

Carlsberg Uk Ltd

25–50% shares
25–50% votes

140, Bridge Street, Northampton, NN1 1PZ

Reg: 00078439 · Uk Companies House · Uk Registered Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

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

Created 03/02/2026Registered 03/02/2026
Charge
outstanding

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

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

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

Created 29/01/2021Registered 05/02/2021
charge
outstanding

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 28/01/2004Registered 04/02/2004