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La Holding Limited
07632644
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
DENIS HOUSE C/O IPL PLASTICS (UK) LIMITED, TAMWORTH, B79 7UL
Incorporated 12/05/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
70100
Activities of head officesOfficers
Persons with Significant Control
Former PSCs
Jp Morgan Chase & Co
Ceased 15/05/2018
Brookfield Asset Management Inc.
Ceased 01/07/2025
Mr Christoph Alexander Schoeller
Ceased 01/07/2025
Mr Martin Alexander Walter Schoeller
Ceased 01/07/2025
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 24/09/2025Registered 29/09/2025
Charge
outstanding
BANK OF AMERICA, N.A.
Created 24/09/2025Registered 29/09/2025
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 05/02/2024Registered 21/02/2024Satisfied 17/09/2025
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 05/02/2024Registered 15/02/2024Satisfied 17/09/2025
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (ACTING AS SECURITY AGENT) · WILMINGTON TRUST, NATIONAL ASSOCIATION (ACTING AS TRUSTEE)
Created 05/11/2019Registered 12/11/2019Satisfied 17/09/2025
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED (ACTING AS SECURITY AGENT)
Created 25/10/2019Registered 29/10/2019Satisfied 17/09/2025