Globaldrive Dealer Floorplan Uk 2021 Plc

13681084

active

Public 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

LEVEL 5, LONDON, EC3M 3BY

Incorporated 14/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82990

Other business support service activities

Officers

Ocorian (Uk) Limited

secretary · Since 14/10/2021

BRITISH

Also on 61 other boards

Mr Nicholas John Bland

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 59 other boards

Mr Stuart Roderick Jenkin

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 40 other boards

Persons with Significant Control

Ocorian (Uk) Limited

ownership-of-shares-75-to-100-percent-as-trust

Significant control

Level 5, 20 Fenchurch Street, London, EC3M 3BY

Reg: 05534412 · Companies House · Private Limited Company

Notified 05/11/2021

Former PSCs

Fce Bank Plc

Ceased 05/11/2021

Charges0 outstanding

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 12/04/2024Registered 18/04/2024Satisfied 14/11/2025

Charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITS OWN ACCOUNT AND AS SECURITY TRUSTEE FOR THE SECURED PA

Created 30/11/2021Registered 06/12/2021Satisfied 14/11/2025