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Dualcom Holdings Limited

05758908

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

BUILDING 4, CROXLEY PARK, WATFORD, WD18 8YF
Incorporated 28/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Edward Christopher Fairfax Heale

director · Since 20/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Persons with Significant Control

Csl Dualcom Group Ltd

75–100% shares

Salamander Quay West, Park Lane, Harefield, UB9 6NZ

Reg: 06864737 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 13/10/2022Registered 14/10/2022Satisfied 24/12/2025
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satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2020Registered 01/10/2020Satisfied 24/12/2025
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satisfied

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2020Registered 06/08/2020Satisfied 30/09/2020
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satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 27/09/2019Registered 09/10/2019Satisfied 12/08/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 10/02/2017Registered 13/02/2017Satisfied 12/08/2020
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE)

Created 23/12/2011Registered 30/12/2011Satisfied 14/09/2016
charge
satisfied

OCTOPUS ASSET MANAGEMENT LIMITED (THE TRUSTEE)

Created 22/03/2011Registered 07/04/2011Satisfied 25/01/2012
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 22/03/2011Registered 05/04/2011Satisfied 25/01/2012
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 26/02/2009Registered 14/03/2009Satisfied 14/09/2016
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE)

Created 26/02/2009Registered 14/03/2009Satisfied 14/09/2016
charge
satisfied

OCTOPUS INVESTMENTS LIMITED (THE TRUSTEE)

Created 06/02/2009Registered 23/02/2009Satisfied 25/01/2012
charge
satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 06/02/2007Registered 20/02/2007Satisfied 11/09/2010
charge
satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 06/02/2007Registered 20/02/2007Satisfied 11/09/2010
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 16/08/2006Registered 24/08/2006Satisfied 11/09/2010
charge
satisfied

OCTOPUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 12/06/2006Registered 20/06/2006Satisfied 25/01/2012
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 12/06/2006Registered 16/06/2006Satisfied 11/09/2010