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Survitec Group Holdco Limited

12382931

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF
Incorporated 02/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100
Activities of head offices

Officers

Robert Steen Kledal

director · Since 10/11/2022

Danish · Denmark · Age 57

Jean-Francois Bayard Vingre

director · Since 31/03/2023

French · England · Age 63

Julian Kendall Henley-Price

director · Since 31/03/2024

British · United Kingdom · Age 56

Former

Philip Antony Swash

director · Resigned 22/04/2020

Suketu Kishor Devani

director · Resigned 26/01/2022

Raymond Charles Alexandre Leclercq

director · Resigned 02/11/2022

Ronald Martin Krisanda

director · Resigned 07/11/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Martin Brian Varley Whittaker

director · Resigned 31/03/2024

Persons with Significant Control

Survitec Acquisition Company Ltd

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

Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF

Reg: 09333067 · England And Wales · Private Limited Company

Notified 02/01/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/02/2026Registered 26/02/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/02/2026Registered 26/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 29/06/2023Registered 04/07/2023Satisfied 11/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 08/04/2021Registered 14/04/2021Satisfied 11/02/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/04/2021Registered 14/04/2021Satisfied 11/02/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 07/02/2020Registered 13/02/2020Satisfied 07/04/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/02/2020Registered 13/02/2020Satisfied 07/04/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/02/2020Registered 13/02/2020Satisfied 07/04/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 7, Twelve Quays
2026-06-07

UNIT 7, TWELVE QUAYS

post townBirkenhead
2026-06-07

BIRKENHEAD

officer appointedHENLEY-PRICE, Julian Kendall
2026-06-07
officer appointedKLEDAL, Robert Steen
2026-06-07
officer appointedVINGRE, Jean-Francois Bayard
2026-06-07