Mallinckrodt Ard Holdings Limited

09090452

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 17/06/2014

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 15/06/2021

Mr Alasdair John Fenlon

director · Since 17/11/2023

SENIOR DIRECTOR ACCOUNTING

IRISH · IRELAND · Age 60

Also on 8 other boards

Former

Mr Marc John Gawley

director · Resigned 31/07/2026

Persons with Significant Control

Mallinckrodt Uk Ltd

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 02030418 · Companies House · Private Limited Company

Notified 17/06/2022

Former PSCs

Mallinckrodt Uk Ltd

Ceased 10/07/2020

Mallinckrodt Public Limited Company

Ceased 17/06/2022

Charges0 outstanding

Charge

satisfied

ACQUIOM AGENCY SERVICES LLC

Created 14/11/2023Registered 17/11/2023Satisfied 03/08/2025

Charge

satisfied

ACQUIOM AGENCY SERVICES LLC

Created 14/11/2023Registered 17/11/2023Satisfied 04/08/2025

Charge

satisfied

ACQUIOM AGENCY SERVICES LLC

Created 08/09/2023Registered 12/09/2023Satisfied 30/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 16/06/2022Registered 01/07/2022Satisfied 30/11/2023

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 16/06/2022Registered 27/06/2022Satisfied 30/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 16/06/2022Registered 24/06/2022Satisfied 30/11/2023

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 16/06/2022Registered 20/06/2022Satisfied 30/11/2023

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 04/05/2020Registered 04/05/2020Satisfied 30/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, AS AUTHORISED REPRESENTATIVE FOR THE NEW SECURED PARTIES

Created 07/04/2020Registered 22/04/2020Satisfied 30/11/2023

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 18/12/2019Registered 19/12/2019Satisfied 30/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE AND AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 06/12/2019Registered 17/12/2019Satisfied 30/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 06/12/2019Registered 12/12/2019Satisfied 18/10/2023

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 13/08/2014Registered 27/08/2014Satisfied 13/09/2023