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Proserv Operations Limited

06210272

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 12/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Davis Marc Larssen

director · Since 19/05/2010

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Blackwood Partners Llp

secretary · Since 14/11/2011

BRITISH

Also on 81 other boards

Mr Davis Marc Larssen

secretary · Since 14/11/2011

Also on 17 other boards

Mr Ben Christopher Swan

director · Since 15/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Proserv Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc422966 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/04/2022Registered 04/05/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 13/09/2018Registered 24/09/2018Satisfied 18/05/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV

Created 11/09/2018Registered 13/09/2018Satisfied 18/05/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV

Created 11/09/2018Registered 13/09/2018Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN

Created 06/11/2015Registered 10/11/2015Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA,NATIONAL ASSOCIATION

Created 11/02/2015Registered 24/02/2015Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN

Created 13/01/2015Registered 30/01/2015Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 22/12/2014Registered 12/01/2015Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 22/12/2014Registered 08/01/2015Satisfied 18/05/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/06/2013Registered 07/06/2013Satisfied 23/12/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 05/01/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 05/01/2015
charge
satisfied

HAYMARKET FINANCIAL LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2011Registered 23/12/2011Satisfied 20/12/2012
charge
satisfied

HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECUR

Created 16/12/2011Registered 23/12/2011Satisfied 20/12/2012
charge
satisfied

HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECUR

Created 21/06/2011Registered 08/07/2011Satisfied 20/12/2012
charge
satisfied

HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY

Created 20/06/2011Registered 05/07/2011Satisfied 20/12/2012
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 21/06/2011Registered 02/07/2011Satisfied 20/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/01/2010Registered 29/01/2010Satisfied 25/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/01/2010Registered 29/01/2010Satisfied 25/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/01/2010Registered 29/01/2010Satisfied 25/06/2011
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/03/2008Registered 04/04/2008Satisfied 25/06/2011
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/03/2008Registered 04/04/2008Satisfied 25/06/2011
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/03/2008Registered 04/04/2008Satisfied 25/06/2011