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Alu-Fix (Uk) Holdings Limited
NI619752
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
DONEGALL HOUSE, BELFAST, BT1 5GB
Incorporated 08/08/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
24420
Aluminium productionOfficers
Mrs Angela Dorothy Maxwell
director · Since 01/09/2015
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 59
Also on 7 other boards
Mr Philip Andrew Young
director · Since 05/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
Persons with Significant Control
Mr Philip Andrew Young
75–100% shares
Northern Irish · Northern Ireland · Age 62
Donegall House, 7 Donegall Square North, Belfast, BT1 5GB
Notified 16/08/2021
Former PSCs
Mrs Angela Dorothy Maxwell
Ceased 16/08/2021
Mrs Pauline Young
Ceased 16/08/2021
Charges1 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 29/06/2023Registered 05/07/2023
Charge
satisfied
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 30/06/2023Registered 03/07/2023Satisfied 27/06/2024
Charge
satisfied
CLOSE INVOICE FINANCE LIMITED
Created 12/05/2016Registered 23/05/2016Satisfied 20/10/2016
Charge
satisfied
CLOSE INVOICE FINANCE LIMITED
Created 12/05/2016Registered 23/05/2016Satisfied 20/10/2016