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Cath Kidston Mezzco Limited
07180428
liquidation
Private Limited Company
Health Score
N/A
Details
JUPITER HOUSE WARLEY HILL BUSINESS PAERK, BRENTWOOD, CM13 3BE
Incorporated 05/03/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
William Winship Flanz
director · Since 13/09/2016
DIRECTOR
AMERICAN · HONG KONG · Age 81
Also on 4 other boards
Persons with Significant Control
Jean Eric Salata Rothleder
25–50% shares
25–50% votes
Appoint directors
Chilean · Hong Kong · Age 60
3801, Two International Financial Centre, Central
Notified 06/04/2016
Cath Kidston Pfsco Limited
50–75% shares
50–75% votes
Appoint directors
2nd Floor Frestonia, 125-135 Freston Road, London, W10 6TH
Reg: 7180374 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARING PRIVATE EQUITY ASIA V HOLDING (18) LIMITED
Created 17/02/2020Registered 18/02/2020
Charge
satisfied
LLOYDS BANK PLC
Created 30/09/2019Registered 09/10/2019Satisfied 18/02/2020
Charge
satisfied
LLOYDS BANK PLC (PREVIOUSLY K/A LLOYDS TSB BANK PLC) (IN ITS CAPACITY AS SECURITY AGENT FOR ITS
Created 15/09/2016Registered 22/09/2016Satisfied 18/02/2020
Charge
satisfied
LLOYDS TSB BANK PLC
Created 01/08/2013Registered 13/08/2013Satisfied 18/02/2020
charge
satisfied
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY
Created 23/03/2010Registered 03/04/2010Satisfied 03/08/2013