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Silentnight Holdings Limited

07627383

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LONG ING BUSINESS PARK, BARNOLDSWICK, BB18 6BJ
Incorporated 09/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31030
Manufacture of mattresses

Officers

Mr Richard Cotter

director · Since 14/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Ms Tracey Ann Bamber

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Daniel Orwin

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

The Sleep Group Limited

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

Long Ings Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Reg: 13353092 · Companies House · Limited By Shares

Notified 04/05/2023

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/09/2024Registered 20/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 24/06/2024Registered 28/06/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 14/05/2024Registered 15/05/2024Satisfied 11/07/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/04/2021Registered 06/05/2021Satisfied 11/07/2024
Charge
satisfied

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 14/10/2020Registered 22/10/2020Satisfied 10/05/2021
Charge
satisfied

HIG EUROPE-SILENTNIGHT S.A.R.L. · ADRIAN JOHN FAWCETT

Created 14/10/2020Registered 19/10/2020Satisfied 12/03/2021
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 07/06/2019Registered 11/06/2019Satisfied 10/05/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2014Registered 22/10/2014Satisfied 29/09/2020
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 01/06/2011Registered 07/06/2011Satisfied 18/10/2014
charge
satisfied

GRACE BAY II HOLDINGS S.A.R.L (THE "LENDER")

Created 18/05/2011Registered 24/05/2011Satisfied 21/05/2019