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Empteezy Holdings Limited

SC741609

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

4 MUIR ROAD, LIVINGSTON, EH54 5DR
Incorporated 17/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Sean Gough

director · Since 01/05/2024

DIRECTOR

IRISH,FRENCH · FRANCE · Age 59

Mr Michael William Coupland

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 27 other boards

Persons with Significant Control

Spill Bidco Limited

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

Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 14419694 · Companies House · Private Limited Company

Notified 14/12/2022

Former PSCs

Mr Bruce William Wishart

Ceased 14/12/2022

Charges6 outstanding

Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2025Registered 04/04/2025
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED (AS SECURITY TRUSTEE)

Created 03/04/2025Registered 04/04/2025
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 02/07/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 21/06/2024Registered 28/06/2024
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED

Created 14/12/2022Registered 21/12/2022
Charge
outstanding

CHILTERN CAPITAL NOMINEES (SPILL) LIMITED AS SECURITY TRUSTEE

Created 14/12/2022Registered 19/12/2022