Uksv Holdings Company Ltd.

07393872

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ANFIELD ROAD, MERSEYSIDE, L4 0TH

Incorporated 01/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Edward J Weiss

secretary · Since 06/10/2010

AMERICAN · Age 60

Also on 2 other boards

Mr Edward J Weiss

director · Since 06/10/2010

GENERAL COUNSEL

AMERICAN · MASSACHUSETTS, UNITED STATES · Age 60

Also on 2 other boards

Ms Julie Swinehart

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Persons with Significant Control

Mr John Henry

25–50% shares

25–50% votes

American · United States · Age 76

Anfield Road, Liverpool, Merseyside, L4 0TH

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET

Created 20/09/2024Registered 27/09/2024

Charge

outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET

Created 31/01/2020Registered 10/02/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES SUBJECT TO THE INTERC

Created 14/09/2015Registered 22/09/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2014Registered 04/04/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2011Registered 10/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2010Registered 27/10/2010Satisfied 05/10/2011