Back to search

Altodigital Networks Limited

10706663

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

BUILDING 4 UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH
Incorporated 04/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr David Brian Dyas

director · Since 12/03/2020

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Persons with Significant Control

Arena Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building 4, Uxbridge Business Park, Uxbridge, UB8 1DH

Reg: 03735943 · Cardiff, England And Wales · Private Limited Company

Notified 30/04/2021

Former PSCs

Mr James Henry Abrahart

Ceased 12/03/2020

Xerox (Uk) Limited

Ceased 30/04/2021

Charges12 outstanding

Charge
outstanding

XRX BRANDCO LLC

Created 24/03/2026Registered 25/03/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

JEFFERIES FINANCE LLC

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 01/07/2025Registered 09/07/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

CITIBANK, N.A. AS SECURITY AGENT

Created 06/02/2024Registered 16/02/2024
Charge
outstanding

CITIBANK, N.A., AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 06/02/2024Registered 16/02/2024
Charge
outstanding

JEFFERIES FINANCE LLC, AS SECURITY AGENT

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

JEFFERIES FINANCE LLC, AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

CITIBANK, N.A. AS SECURITY AGENT

Created 22/05/2023Registered 30/05/2023
Charge
outstanding

CITIBANK, N.A. AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 22/05/2023Registered 30/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 27/09/2018Registered 03/10/2018Satisfied 30/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 27/09/2018Registered 03/10/2018Satisfied 30/03/2020
Charge
satisfied

JAMES ABRAHART

Created 27/09/2018Registered 27/09/2018Satisfied 30/03/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/04/2017Registered 18/04/2017Satisfied 30/03/2020