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FläKtgroup Uk Ltd
09859894
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
DOLPHIN HOUSE MORETON BUSINESS PARK, HEREFORD, HR4 8DS
Incorporated 06/11/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28250
Manufacture of non-domestic cooling and ventilation equipment43220
Plumbing, heat and air-conditioning installationOfficers
Mrs Sharon Sanders
director · Since 01/10/2023
ACCOUNTANT
ENGLISH · ENGLAND · Age 54
Also on 1 other board
Mr Andrew Justin Paddock
director · Since 26/06/2026
BRITISH · ENGLAND · Age 61
Persons with Significant Control
Former PSCs
Mr Peder Erik Prahl
Ceased 30/11/2021
Mrs Julia Anne Jennifer Chapman
Ceased 03/11/2025
Mr Graeme Smith
Ceased 03/11/2025
Mrs Charlmaine Vella
Ceased 03/11/2025
Mr Carsten Dan Koppen
Ceased 03/11/2025
Mr Johannes Maret
Ceased 03/11/2025
Samsung Electronics Europe Holding Coöperatief U.A.
Ceased 03/11/2025
Charges1 outstanding
Charge
satisfied
UNICREDIT BANK AG, LONDON BRANCH (AS THE SECURITY AGENT)
Created 15/05/2023Registered 19/05/2023Satisfied 03/11/2025
Charge
outstanding
EUROFACTOR GMBH
Created 21/06/2018Registered 29/06/2018
Charge
satisfied
UNICREDIT BANK AG, LONDON BRANCH
Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025
Charge
satisfied
UNICREDIT BANK AG, LONDON BRANCH
Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025