A.L.E. Uk Holdings Limited

05403001

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MAMMOET, HIXON, ST18 0PE

Incorporated 24/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Jozef Judocus Maria Goderie

director · Since 13/02/2024

CEO

DUTCH · NETHERLANDS · Age 58

Hubertus Leonardus Laurentius Groenewegen

director · Since 15/09/2024

CFO

DUTCH · NETHERLANDS · Age 62

Persons with Significant Control

Former PSCs

Mr Mark William Harries

Ceased 08/01/2020

Mrs Wendy Lee Birch

Ceased 08/01/2020

Ale Holdings Ltd

Ceased 08/01/2020

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2013Registered 03/07/2013Satisfied 16/01/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · SANTANDER UK PLC · HSBC BANK PLC · BARCLAYS BANK PLC

Created 28/06/2013Registered 03/07/2013Satisfied 16/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2013Registered 03/07/2013Satisfied 16/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2013Registered 02/07/2013Satisfied 16/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2013Registered 01/06/2013Satisfied 26/07/2013

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/04/2013Registered 26/04/2013Satisfied 26/07/2013

charge

satisfied

BARCLAYS BANK PLC THE SECURITY AGENT)

Created 14/09/2012Registered 19/09/2012Satisfied 08/08/2013

charge

satisfied

BARCLAYS BANK PLC ("SECURITY AGENT")

Created 03/09/2010Registered 16/09/2010Satisfied 08/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2010Registered 16/09/2010Satisfied 08/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2010Registered 16/09/2010Satisfied 08/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2010Registered 02/09/2010Satisfied 08/08/2013

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 24/01/2008Registered 30/01/2008Satisfied 07/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/2007Registered 20/04/2007Satisfied 07/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/2007Registered 20/04/2007Satisfied 16/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2005Registered 21/10/2005Satisfied 22/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2005Registered 21/05/2005Satisfied 07/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2005Registered 21/05/2005Satisfied 07/09/2010