Ihc Merwede Uk Limited

06455513

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

71 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

Incorporated 17/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100

Activities of head offices

Officers

Derk Willem Te Bokkel

director · Since 08/11/2023

CEO

DUTCH · NETHERLANDS · Age 65

Also on 3 other boards

Bert Jan Ter Riet

director · Since 18/07/2024

COO

DUTCH · NETHERLANDS · Age 60

Also on 1 other board

Persons with Significant Control

Former PSCs

Ihc Merwede Guernsey

Ceased 11/12/2018

Charges1 outstanding

Charge

outstanding

GLAS SAS

Created 04/06/2025Registered 06/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE

Created 18/04/2023Registered 24/04/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE

Created 03/06/2020Registered 05/06/2020

Charge

satisfied

ING BANK N.V. AS SECURITY AGENT AND SECURITY TRUSTEE

Created 01/08/2019Registered 06/08/2019

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA (T/A RABOBANK INTERNATIONAL) AND ITS SUCCESS

Created 29/10/2008Registered 07/11/2008Satisfied 30/06/2025