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Oilgear European Holdings Limited

06119895

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

37 BURLEY ROAD, LEEDS, LS3 1JT
Incorporated 21/02/2007

Compliance

Last accounts

31/12/2023

full

Next accounts due

22/03/2026

Overdue

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

28120
Manufacture of fluid power equipment

Officers

Francois Masure

director · Since 02/07/2007

EXECUTIVE

FRENCH · FRANCE · Age 61

Mr Naimesh Tarunkumar Dave

director · Since 01/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr Matthew Fangman

director · Since 15/10/2019

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Former PSCs

The Oilgear Company

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/02/2025Registered 25/02/2025
Charge
outstanding

MSD ADMIN SERVICES, LLC

Created 19/02/2025Registered 21/02/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 09/03/2022Registered 15/03/2022Satisfied 13/02/2025
Charge
satisfied

TCW ASSET MANAGEMENT COMPANY LLC (THE “AGENT�)

Created 14/01/2022Registered 18/01/2022Satisfied 13/02/2025
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 27/03/2018Registered 29/03/2018Satisfied 31/01/2022
charge
satisfied

JP MORGAN CHASE BANK N.A. (FOR ITSELF AND IN ITS CAPACITY AS ADMINISTRATIVE AGNET FOR THELENDER

Created 04/04/2007Registered 23/04/2007Satisfied 31/03/2018
charge
satisfied

JPMORGAN CHASE BANK N.A. (ACTING AS LENDER AND ADMINISTRATIVE AGENT PURSUANT TO THE CREDITAGREE

Created 31/03/2007Registered 17/04/2007Satisfied 31/03/2018
charge
satisfied

JPMORGAN CHASE BANK N.A.

Created 29/03/2007Registered 16/04/2007Satisfied 31/03/2018
charge
satisfied

JP MORGAN CHASE BANK,N.A.(THE "ADMINISTRATIVE AGENT")

Created 31/03/2007Registered 13/04/2007Satisfied 31/03/2018
charge
satisfied

JP MORGAN CHASE BANK,N.A. (THE "ADMINISTRATIVE AGENT")

Created 31/03/2007Registered 13/04/2007Satisfied 31/03/2018