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Vekaplan Uk Limited

05248960

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 4 THE COURTYARDS, LEEDS, LS14 2LB
Incorporated 04/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Sara Louise Lofthouse

director · Since 15/11/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Peter Rosendahl

director · Since 19/08/2024

DIRECTOR

GERMAN · GERMANY · Age 36

Mr Daniel Liles

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Veka Ag

50–75% shares

Veka Ag, Dieselstrasse 8, 48234 Sendenhorst

Notified 04/08/2021

Mrs Sara Louise Lofthouse

25–50% shares

British · United Kingdom · Age 56

Unit 4, The Courtyards, Leeds, LS14 2LB

Notified 21/12/2021

Former PSCs

Mr Mark David Lofthouse

Ceased 04/08/2021

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 27/09/2011Registered 28/09/2011
charge
outstanding

HSBC BANK PLC

Created 15/09/2009Registered 16/09/2009
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2008Registered 27/06/2008
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/11/2006Registered 14/11/2006
charge
outstanding

HSBC BANK PLC

Created 29/08/2006Registered 30/08/2006