Ej Parker Technical Services Holdings Limited
08584465
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
Industry
Officers
director · Since 03/10/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 22 other boards
director · Since 25/11/2024
CEO
BRITISH · ENGLAND · Age 54
Also on 30 other boards
director · Since 25/11/2024
CFO
SCOTTISH · SCOTLAND · Age 50
Also on 30 other boards
director · Since 01/03/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 7 other boards
Persons with Significant Control
Edwin James Group Limited
4, Kilmartin Place, Glasgow, G71 5PH
Reg: Sc507737 · Uk Companies House · Private Limited Company
Notified 21/04/2017
Former PSCs
Edwin James Holdings Ltd
Ceased 21/04/2017
Aliter Capital Llp
Ceased 21/04/2017
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY TRUSTEE)
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC