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Kerling Newco 2 Limited

09613220

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BANKES LANE OFFICE, RUNCORN, WA7 4EL
Incorporated 29/05/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100
Activities of head offices

Officers

Jenny Ellen Mckee

secretary · Since 01/05/2022

James William Allman

director · Since 24/05/2024

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr. Andrew Brown

director · Since 10/02/2026

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Paul Thomas Owen

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Persons with Significant Control

Inovyn Finance Limited

75–100% shares

Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL

Reg: 7027513 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2023Registered 27/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 09/03/2020Registered 16/03/2020Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 09/11/2018Registered 16/11/2018Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT

Created 14/11/2017Registered 23/11/2017Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 10/05/2017Registered 26/05/2017Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 27/06/2016Registered 11/07/2016Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 13/05/2016Registered 25/05/2016Satisfied 12/02/2021