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Wildcat Acquisition Holdings (Uk) Limited

07832973

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GRANTA PARK, CAMBRIDGE, CB21 6GQ
Incorporated 02/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/12/2022

BRITISH

Also on 2749 other boards

Mr Syed Waqas Ahmed

director · Since 20/04/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Mr Euan Daney Ross Cameron

director · Since 20/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 20/04/2023

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Thermo Fisher Scientific Powder Us Holdings Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13699194 · Companies House · Limited By Shares

Notified 08/12/2021

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)

Created 13/01/2021Registered 19/01/2021Satisfied 14/12/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS COLLATERAL AGENT)

Created 13/01/2021Registered 19/01/2021Satisfied 14/12/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES (EACH TERM

Created 18/08/2015Registered 01/09/2015Satisfied 14/01/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND T

Created 18/08/2015Registered 20/08/2015Satisfied 14/01/2021
charge
satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SE

Created 31/01/2013Registered 16/02/2013Satisfied 19/08/2015
charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED

Created 31/01/2013Registered 12/02/2013Satisfied 26/04/2016
charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 05/12/2011Registered 20/12/2011Satisfied 19/08/2015