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Idemia Uk Holding Limited
08024485
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
ALEXANDRA WAY, TEWKESBURY, GL20 8GA
Incorporated 10/04/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Aaron Leslie John Davis
director · Since 26/06/2012
PAYMENT BUSINESS DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
Mrs Laura Jayne Cassey
director · Since 28/06/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 3 other boards
Charges4 outstanding
Charge
outstanding
NATIXIS AS SECURITY AGENT
Created 21/02/2024Registered 22/02/2024
Charge
outstanding
NATIXIS AS SECURITY AGENT
Created 06/09/2023Registered 08/09/2023
Charge
outstanding
NATIXIS (AS SECURITY AGENT)
Created 16/07/2021Registered 19/07/2021
Charge
outstanding
NATIXIS AS SECURITY AGENT
Created 10/04/2017Registered 25/04/2017
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 18/10/2013Registered 24/10/2013Satisfied 24/03/2017
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 18/10/2013Registered 24/10/2013Satisfied 24/03/2017
charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 29/06/2012Registered 05/07/2012Satisfied 24/10/2013
charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 29/06/2012Registered 05/07/2012Satisfied 24/10/2013