Back to search
Sanderson Group Limited
04968444
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ
Incorporated 18/11/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Ms Hellen Maria Stein
director · Since 31/03/2020
EMEA HUMAN RESOURCES DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 71 other boards
Mrs Nicola Marrison
director · Since 11/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 66 other boards
Persons with Significant Control
Aptean Limited
75–100% shares
75–100% votes
Appoint directors
Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ
Reg: 03399429 · Companies House · Private Limited Company
Notified 10/09/2019
Charges2 outstanding
Charge
outstanding
GOLUB CAPITAL MARKETS LLC
Created 30/01/2024Registered 02/02/2024
Charge
satisfied
GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)
Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024
Charge
satisfied
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
Created 15/06/2020Registered 22/06/2020Satisfied 06/02/2024
Charge
satisfied
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
Created 15/06/2020Registered 22/06/2020Satisfied 06/02/2024
charge
outstanding
HSBC BANK PLC
Created 29/07/2011Registered 30/07/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/09/2007Registered 21/09/2007Satisfied 11/08/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 30/11/2005Registered 03/12/2005Satisfied 11/08/2011
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 23/12/2003Registered 07/01/2004Satisfied 07/12/2005