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Holdings 2018 Limited
11147861
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1ST FLOOR, XYZ BUILDING, MANCHESTER, M3 3AQ
Incorporated 12/01/2018
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Julian Taylor
director · Since 12/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Persons with Significant Control
Uinsure Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12405402 · England & Wales · Private Limited Company
Notified 11/02/2020
Former PSCs
Mr Simon Julian Taylor
Ceased 11/02/2020
Charges4 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 25/01/2024Registered 29/01/2024
Charge
outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 25/01/2024Registered 29/01/2024
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 14/02/2022Registered 16/02/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 14/02/2022Registered 15/02/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 11/02/2020Registered 11/02/2020Satisfied 25/02/2022