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Kitchen Range Holdings Limited

06621725

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

- LUNEBURG WAY, SCUNTHORPE, DN15 8LP
Incorporated 17/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Gerard Mcdonald

director · Since 17/06/2008

PRESIDENT AND COO

AMERICAN · UNITED STATES · Age 62

Mr Martin Howard Back

secretary · Since 17/09/2010

Ms Laurence Uzureau

secretary · Since 19/04/2024

Also on 14 other boards

Ms Laurence Uzureau

director · Since 19/04/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 14 other boards

Persons with Significant Control

Gands (Uk)

75–100% shares

Osi, Luneburg Way, Scunthorpe, DN15 8LP

Reg: 02786695 · England · Unlimited Company With Share Capital

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., (AS ADMINISTRATIVE AGENT & TRUSTEE FOR IT

Created 14/11/2012Registered 28/11/2012
charge
outstanding

BANK OF AMERICA, N.A.

Created 10/11/2008Registered 18/11/2008