B&G (Europe) Holding Ltd

09777613

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STERLING HOUSE, KNARESBOROUGH, HG5 8PJ

Incorporated 15/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Claire Elizabeth Larcombe

director · Since 03/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mrs Jana Senan

director · Since 29/04/2026

SLOVAK · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Hamsard 3449 Limited

75–100% shares

75–100% votes

Appoint directors

Sterling House, Sterling House, Knaresborough, HG5 8PJ

Reg: 10674769 · English Register Of Companies · Private Limited Company

Notified 14/08/2018

Former PSCs

Curtis Gilmour Holding Company Inc

Ceased 06/04/2016

North Atlantic Value Gp Iii Limited

Ceased 14/08/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2022Registered 02/02/2022

Charge

satisfied

LDC (MANAGERS) LIMITED ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER LDC SECURED PARTIES

Created 21/12/2018Registered 21/12/2018Satisfied 04/10/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/11/2018Registered 21/11/2018Satisfied 04/10/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/11/2018Registered 16/11/2018Satisfied 04/10/2021