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Ideal Standard Holdings (Bc) Uk Ltd
06311819
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE BATHROOM WORKS, HULL, HU5 4JJ
Incorporated 13/07/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/07/2025
Due 26/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mrs Rachel Anne Whittaker
director · Since 01/12/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 9 other boards
Ms Lisa Whitfield
director · Since 22/05/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Persons with Significant Control
Ideal Standard International Nv
75–100% shares
Da Vincilaan 2, 1935 Zaventem, Brussels
Notified 26/03/2019
Former PSCs
Ideal Standard International Holding Sarl
Ceased 25/03/2019
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 25/08/2021Registered 31/08/2021Satisfied 12/06/2024
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 22/02/2017Registered 01/03/2017Satisfied 06/04/2018
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 04/06/2014Registered 06/06/2014Satisfied 06/04/2018
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 05/09/2013Registered 17/09/2013Satisfied 06/04/2018
charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 28/04/2011Registered 10/05/2011Satisfied 06/04/2018
charge
satisfied
BANC OF AMERICA SECURITIES LIMITED
Created 29/10/2007Registered 09/11/2007Satisfied 27/09/2017