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Sanderson Multi-Channel Retail Solutions Limited
05684599
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 23/01/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Ms Hellen Maria Stein
director · Since 15/03/2020
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
Sanderson Group Limited
75–100% shares
75–100% votes
Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Reg: 04968444 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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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 25/05/2010Registered 28/05/2010Satisfied 11/08/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/03/2006Registered 05/04/2006Satisfied 11/08/2011