Back to search

Crosslink Technology Holdings Limited

11711299

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

VICTORIA WORKS, RETFORD, DN22 6HH
Incorporated 04/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Jonathan Elliott Beare

secretary · Since 23/12/2019

Also on 10 other boards

Mr David Jonathan Elliott Beare

director · Since 23/12/2019

CHIEF FINANCE OFFICER & VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Lee Metcalfe

director · Since 23/12/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Daniel Philip Bailey

director · Since 08/12/2020

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Northern Engineering Uk Limited

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

Haigh Moor Drive, Brooklands Park Industrial Estate, Sheffield, S25 2JY

Reg: 5740960 · Companies House (Uk) · Private Limited Company

Notified 23/12/2019

Former PSCs

Mr James Robert Hill

Ceased 31/07/2019

Mr Craig Andrew Harris

Ceased 23/12/2019

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 28/08/2024Registered 02/09/2024Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 19/12/2023Registered 20/12/2023Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 06/08/2021Registered 11/08/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 15/06/2021Registered 23/06/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 17/02/2021Registered 17/02/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 28/08/2020Registered 30/08/2020Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 17/01/2020Registered 17/01/2020Satisfied 10/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2018Registered 20/12/2018Satisfied 20/01/2020