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Petainer Uk Holdings Limited

07047255

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 16/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Andrew Jenner

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Hugh Alexander Ross

director · Since 19/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Pet Uk2 Limited

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

Capital Tower, Waterloo Road, London, SE1 8RT

Reg: 14134845 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/06/2022

Former PSCs

Next Wave 1e Gp Limited

Ceased 29/06/2018

Next Wave Partners Llp

Ceased 29/06/2018

Petainer Investment Limited

Ceased 21/06/2022

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 24/01/2024Registered 30/01/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 02/04/2022Registered 13/04/2022Satisfied 03/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/05/2021Registered 27/05/2021Satisfied 25/05/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/11/2018Registered 22/11/2018Satisfied 03/03/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT

Created 07/07/2017Registered 19/07/2017Satisfied 03/03/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 27/07/2016Registered 08/08/2016Satisfied 03/03/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/06/2016Registered 29/06/2016Satisfied 03/03/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/04/2016Registered 04/05/2016Satisfied 03/03/2023
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 13/03/2014Registered 19/03/2014Satisfied 11/05/2016
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 12/03/2014Registered 19/03/2014Satisfied 09/06/2016
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 12/03/2014Registered 19/03/2014Satisfied 09/06/2016
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 13/03/2014Registered 19/03/2014Satisfied 11/05/2016
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 13/03/2014Registered 19/03/2014Satisfied 11/05/2016
Charge
satisfied

CESKA SPORITELNA A.S

Created 21/05/2013Registered 05/06/2013Satisfied 07/10/2015
Charge
satisfied

CESKA SPORITELNA, A.S.

Created 14/05/2013Registered 28/05/2013Satisfied 07/10/2015
Charge
satisfied

CESKA SPORITELNA, A.S. AS SECURITY AGENT

Created 25/04/2013Registered 03/05/2013Satisfied 07/10/2015
Charge
satisfied

CESKA SPORITELNA, A.S. AS SECURITY AGENT

Created 25/04/2013Registered 03/05/2013Satisfied 07/10/2015
Charge
satisfied

CESKA SPORITELNA, A.S. AS SECURITY AGENT

Created 25/04/2013Registered 03/05/2013Satisfied 07/10/2015
charge
satisfied

CESKA SPORITELNA,A.S.

Created 04/12/2010Registered 13/12/2010Satisfied 15/06/2013