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Alu-Fix (Uk) Holdings Limited

NI619752

active
Private Limited Company
Companies House
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 production

Officers

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