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Robertshaw Europe Holdings Ii Limited

11675214

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

B1 VANTAGE BUSINESS PARK, HAMBROOK, BS16 1GW
Incorporated 13/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Aaron David Rachelson

secretary · Since 13/11/2018

Also on 5 other boards

Mr Christopher Davis

director · Since 13/11/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Aaron David Rachelson

director · Since 13/11/2018

ATTORNEY

AMERICAN · UNITED STATES · Age 52

Also on 5 other boards

Persons with Significant Control

Robertshaw Europe Holdings Llc

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

9, E. Loockerman Street, Suite 311, Dover

Reg: 4887881 · United States · Limited Liability Corporation

Notified 13/11/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/08/2020Registered 11/08/2020Satisfied 20/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES).

Created 13/12/2018Registered 18/12/2018Satisfied 20/06/2023