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Upper Heyford Gp Holdings Ltd

10019425

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

HEYFORD PARK HOUSE, BICESTER, OX25 5HD
Incorporated 22/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Michael Amdur

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Gary Alexander Silver

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Anthony Silver

director · Since 22/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Upper Heyford Gp Holdings 2 Ltd

75–100% shares
75–100% votes

52, Heyford Park House, Camp Road, Bicester, OX25 5HD

Reg: 10016507 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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Charge
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Charge
outstanding

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Created 05/03/2021Registered 05/03/2021
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/03/2016Registered 22/03/2016
Charge
outstanding

LLOYDS BANK PLC (ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/03/2016Registered 21/03/2016