Belron Uk Finance Plc

15953355

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BELRON INTERNATIONAL LIMITED MILTON PARK, EGHAM, TW20 9EL

Incorporated 12/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Harshitkumar Viryashchandra Shah

director · Since 12/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Humphrey Stewart Morgan Singer

director · Since 12/09/2024

CFO

BRITISH · UNITED KINGDOM · Age 60

Harriet Marie Silfverberg

secretary · Since 08/04/2026

Persons with Significant Control

Belron Finance Limited

75–100% shares

75–100% votes

Appoint directors

C/O Belron International Limited, Milton Park, Egham, TW20 9EL

Reg: 03845434 · Companies House · Private Limited Company

Notified 12/09/2024

Charges2 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 COLLATE

Created 16/10/2024Registered 18/10/2024