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Belron Uk Holdings Limited

15828749

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

MILTON PARK, EGHAM, TW20 9EL
Incorporated 09/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Humphrey Stewart Morgan Singer

director · Since 09/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Mr Harshitkumar Viryashchandra Shah

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

D' Ieteren Group Sa/Nv

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

50, Rue Du Mail, Brussels, B-1050

Reg: 0403.448.140 · Banque-Carrefour Des Entreprises (Bce) · Une Societe Anonyme

Notified 09/07/2024

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF

Created 02/09/2024Registered 03/09/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF

Created 02/09/2024Registered 03/09/2024