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La Holding Limited

07632644

active
Private Limited Company
england wales
Companies House
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 offices

Officers

Mr Patrick James Browne

director · Since 15/07/2025

CHIEF RISK OFFICER

IRISH · IRELAND · Age 52

Aileen Marie Joyce

director · Since 15/07/2025

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 38

Mr Alan Walsh

director · Since 15/07/2025

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 49

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