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Spandex Holding Uk Ltd.

07736318

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1600 Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA
Incorporated 10/08/2011

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Leon Watson

director · Since 13/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Julie Angela Mcintosh

director · Since 08/03/2024

DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Leon Watson

director · Since 13/02/2015

British · England · Age 59

Julie Angela Mcintosh

director · Since 08/03/2024

British · Wales · Age 55

Former

Ralph Maria Wyss

director · Resigned 22/08/2011

Jordan Company Secretaries Limited

corporate secretary · Resigned 22/08/2011

Rogier Dirk Engelsma

director · Resigned 22/08/2011

Robert William Jackson

director · Resigned 28/02/2022

Rodney Wallace Larson

director · Resigned 28/02/2022

Beverley Ann Meredith

secretary · Resigned 27/09/2023

Beverley Ann Meredith

director · Resigned 27/09/2023

Andrew David Coulsen

director · Resigned 08/03/2024

Benjamin Scammell

secretary · Resigned 24/05/2024

Persons with Significant Control

Viscominvest Holding Uk Ltd

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

1600 Park Avenue, Aztec West, Bristol, BS32 4UA

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 09/10/2023Registered 18/10/2023
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 09/10/2023Registered 18/10/2023
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT (FOR ITSELF AND ON BEHALF OF THE PLEDGEES)

Created 27/01/2017Registered 10/02/2017
Charge
outstanding

UBS SWITZERLAND AG AS SECURITY AGENT (AS TURSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/01/2017Registered 09/02/2017
Charge
outstanding

UBS SWITZERLAND AG

Created 04/03/2016Registered 11/03/2016
Charge
outstanding

UBS SWITZERLAND AG

Created 04/03/2016Registered 11/03/2016
charge
satisfied

UBS AG

Created 19/08/2011Registered 31/08/2011Satisfied 15/02/2017
charge
satisfied

UBS AG

Created 22/08/2011Registered 31/08/2011Satisfied 15/02/2017
charge
satisfied

UBS AG NIBC BANK N.V. DEUTSCHE BANK AG,FILIALE DEUTSCHLAND GESCHAFT AND THE OTHER PARTIES (AS F

Created 19/08/2011Registered 31/08/2011Satisfied 15/02/2017

Change History

officer appointedMCINTOSH, Julie Angela
2026-06-13
officer appointedWATSON, Leon
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line11600 Park Avenue
2026-06-13

1600 PARK AVENUE

post townBristol
2026-06-13

BRISTOL