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Proserv Holdings Limited

SC422966

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 27/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Blackwood Partners Llp

secretary · Since 27/04/2012

BRITISH

Also on 81 other boards

Davis Marc Larssen

secretary · Since 27/04/2012

Mr Davis Marc Larssen

director · Since 27/04/2012

GROUP COO

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mr Ben Christopher Swan

director · Since 15/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Proserv Investments Bidco Limited

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

28, Church Road, Stanmore, HA7 4XR

Reg: 15529716 · Uk Register Of Companies · Private Limited Company

Notified 19/07/2024

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 13/09/2018Registered 24/09/2018Satisfied 18/05/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV

Created 11/09/2018Registered 13/09/2018Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA

Created 22/12/2014Registered 12/01/2015Satisfied 18/05/2022
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN

Created 05/01/2015Registered 06/01/2015Satisfied 18/05/2022
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014
charge
satisfied

HAYMARKET FINANCIAL LLP

Created 09/05/2012Registered 15/05/2012Satisfied 20/12/2012