Allnex Holding Uk Limited

08336476

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

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 19/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

46750

Wholesale of chemical products

Officers

Mrs Kulvinder Kaur Grover

director · Since 03/04/2013

KEY ACCOUNT MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Duncan Adrian Taylor

director · Since 03/04/2013

CHIEF FINANCIAL OFFICER

BRITISH · BELGIUM · Age 63

Citco Management (Uk) Limited

secretary · Since 31/07/2013

BRITISH

Also on 220 other boards

Rebecca Lucy Pope

director · Since 24/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Charges0 outstanding

Charge

satisfied

ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/05/2017Registered 15/05/2017Satisfied 30/12/2021

Charge

satisfied

ING BANK N.V. LONDON BRANCH AS COLLATERAL AGENT

Created 13/01/2017Registered 17/01/2017Satisfied 30/12/2021

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 24/06/2013Registered 29/06/2013Satisfied 04/10/2016

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 24/06/2013Registered 29/06/2013Satisfied 04/10/2016