Eet Uk Distribution Limited

06353017

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

WATERSIDE HOUSE, UXBRIDGE, UB8 2YF

Incorporated 28/08/2007

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Soren Drewsen

director · Since 30/07/2018

CEO

DANISH · DENMARK · Age 60

Mr Sunil Bouri

director · Since 04/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Jan Holmetoft Iversen

secretary · Since 10/02/2024

Persons with Significant Control

Former PSCs

Mr Simon Michael Smith

Ceased 29/08/2016

Eet Group A/S

Ceased 28/08/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/05/2022Registered 01/06/2022

Charge

satisfied

NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND

Created 26/05/2020Registered 05/06/2020Satisfied 03/02/2022

Charge

satisfied

NORDEA DANMARK, FILIAL AF NORDEA BANK AB (PUBL), SVERIGE

Created 16/04/2018Registered 17/04/2018Satisfied 03/02/2022

Charge

satisfied

NORDEA BANK DANMARK A/S

Created 18/12/2015Registered 24/12/2015Satisfied 03/02/2022

Charge

satisfied

NORDEA BANK DANMARK A/S

Created 28/05/2015Registered 10/06/2015Satisfied 03/02/2022

charge

satisfied

EET DANMARK A/S

Created 15/07/2010Registered 17/07/2010Satisfied 16/09/2021