Aston Martin Holdings (Uk) Limited
06067176
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
secretary · Since 20/10/2009
director · Since 30/05/2020
CHIEF CREATIVE OFFICER
BRITISH · ENGLAND · Age 60
Also on 4 other boards
director · Since 01/05/2022
CFO/COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
Persons with Significant Control
Aston Martin Lagonda Global Holdings Plc
Aston Martin, Banbury Road, Warwick, CV35 0DB
Reg: 11488166 · Companies House · Public Limited Company
Notified 03/09/2018
Former PSCs
Prestige Motor Holdings S.A.
Ceased 03/09/2018
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
WESTLB AG, LONDON BRANCH (THE SECURITY TRUSTEE)
WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)