Back to search

Datix (Holdings) Limited

06540207

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

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 19/03/2008

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Javed Ahmad Khan

director · Since 31/07/2013

CO-MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Vivek Kumar

director · Since 31/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr John Osment

director · Since 28/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Ghefa 3 Limited

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

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 8624117 · Companies House · Limited

Notified 30/07/2016

Charges2 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY AGENT

Created 28/08/2024Registered 04/09/2024
Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/08/2024Registered 04/09/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2022Registered 29/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT FOR

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 01/11/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 18/11/2020Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY K/A THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT)

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY K/A THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY K/A THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY K/A THE ROYAL BANK OF SCOTLAND PLC) AS COLLATERAL AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY K/A THE ROYAL BANK OF SCOTLAND PLC) AS COLLATERAL AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2017Registered 28/03/2017Satisfied 30/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2017Registered 28/03/2017Satisfied 30/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS THE SECURITY AGENT FOR CERTAIN BENEFICIARIES)

Created 26/09/2013Registered 04/10/2013Satisfied 30/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 23/08/2013Registered 30/08/2013Satisfied 30/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 04/04/2008Satisfied 01/08/2013