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Sanderson Multi-Channel Retail Solutions Limited

05684599

active
Private Limited Company
Companies House
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 activities

Officers

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

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 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