3349135 LTD

🌳Matureactive
03349135 · ltd · incorporated 1997-04-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
£4224.01M
year to Mar 2020
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: SIC 46720
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46900Non-specialised wholesale trade
Investor take
Special-situation opportunity
Distressed wholesale with salvageable qualities — special-situations priority.

Opportunity 63/100 (worth a look), bankability 47/100. Strong seller-intent signal (73/100, director aged 78). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

115 live charges · 50 lenders · oldest 27.1y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 27.1 years old — likely at or near maturity.
  • · 50 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
115 charges (115/115 with lender, 115/115 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
350 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £8,831,780

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2020-03-31
Turnover£4224.01M
Gross profit£87.27M
Operating profit£77.23M
Profit before tax£8.83M
Average employees1300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (258 events)Click to expand
  1. 2025-09-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-05-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-05-15
    ➖
    JOLLY, Surinder resigned
    secretary
  4. 2025-04-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  5. 2025-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-07-09
    ➕
    TOINTON, Kenneth Alan appointed
    director
  9. 2024-07-09
    ➖
    GUPTA, Sanjeev resigned
    director
  10. 2024-01-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2023-11-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-11-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-10-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-10-22
    📄
    notice-restriction-on-company-articles
    change-of-constitution · CC01
  18. 2020-10-22
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2020-10-22
    📄
    memorandum-articles
    incorporation · MA
  20. 2020-09-29
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2020-09-29
    🔓
    Charge satisfied #89
  22. 2020-09-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2020-09-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2020-09-28
    🔓
    Charge satisfied #115
  25. 2020-09-28
    🔓
    Charge satisfied #113
  26. 2020-09-28
    🔓
    Charge satisfied #112
  27. 2020-09-28
    🔓
    Charge satisfied #111
  28. 2020-09-28
    🔓
    Charge satisfied #110
  29. 2020-09-28
    🔓
    Charge satisfied #109
  30. 2020-09-28
    🔓
    Charge satisfied #108
  31. 2020-09-28
    🔓
    Charge satisfied #107
  32. 2020-09-28
    🔓
    Charge satisfied #106
  33. 2020-09-28
    🔓
    Charge satisfied #105
  34. 2020-09-28
    🔓
    Charge satisfied #104
  35. 2020-09-28
    🔓
    Charge satisfied #103
  36. 2020-09-28
    🔓
    Charge satisfied #102
  37. 2020-09-28
    🔓
    Charge satisfied #99
  38. 2020-09-28
    🔓
    Charge satisfied #98
  39. 2020-09-28
    🔓
    Charge satisfied #97
  40. 2020-09-28
    🔓
    Charge satisfied #96
  41. 2020-09-28
    🔓
    Charge satisfied #95
  42. 2020-09-28
    🔓
    Charge satisfied #94
  43. 2020-09-28
    🔓
    Charge satisfied #93
  44. 2020-09-28
    🔓
    Charge satisfied #92
  45. 2020-09-28
    🔓
    Charge satisfied #90
  46. 2020-09-28
    🔓
    Charge satisfied #88
  47. 2020-09-28
    🔓
    Charge satisfied #87
  48. 2020-09-28
    🔓
    Charge satisfied #86
  49. 2020-09-28
    🔓
    Charge satisfied #85
  50. 2020-09-28
    🔓
    Charge satisfied #84
Showing most recent 50 of 258 events

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 2 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2022-03-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-04-10: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Sanjeev Gupta
Individual · British · DOB 09/1971 · age 55
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016
1 historic (ceased) PSC
  • Liberty Commodities Group Pte. Ltd.ceased 06/04/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-04-10
Jurisdictionengland-wales
Primary SIC46720 — SIC 46720

Registered office

C/O Specialist Mobility Training Ltd, Unit 6
Juno Drive
Leamington Spa
CV31 3RG
England

Filing status

Accounts
Next due: 2022-03-31OVERDUE
Last made up to: 2020-03-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02

Officers (1 active · 4 resigned)

TOINTON, Kenneth Alan→
director · ~78y · appointed 2024-07-09
View their other companies + combined net worth →
Active
JOLLY, Surinder→
secretary · appointed 1997-04-10 · resigned 2025-05-15
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1997-04-10 · resigned 1997-04-10
Resigned
GUPTA, Sanjeev→
director · ~55y · appointed 1997-04-10 · resigned 2024-07-09
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 1997-04-10 · resigned 1997-04-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

115
Total charges
1
Outstanding
1
Active lenders
Status:Lender:115 of 115 shown
TypeProperties
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—28/03/201928/09/2020
outstanding
Greensill Capital (UK)
Greensill Capital (UK) Limited
A registered charge1 property29/10/2018—
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—25/09/201828/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—14/09/201828/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—19/06/201828/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees) / Nomura International
Novus Capital PLC (And Its Successors in Title and Permitted Transferees) / Nomura International PLC
A registered charge—31/05/201828/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—12/04/201828/09/2020
satisfied
Union Bank UK
Union Bank UK PLC
A registered charge—12/04/201828/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—02/01/201828/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—20/11/201728/09/2020
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—08/11/201728/09/2020
satisfied
Fbn Bank (UK)
Fbn Bank (UK) Limited
A registered charge—08/11/201728/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—27/10/201728/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—01/08/201728/09/2020
satisfied
Areo Ii S.À.R.L. Acting Solely for the Account of Its Compartment 2
A registered charge—18/07/201702/08/2018
satisfied
Areo Ii S.À.R.L. Acting Solely for the Account of Its Compartment 2
A registered charge—18/07/201702/08/2018
satisfied
Novus Capital
Novus Capital PLC
A registered charge—24/05/201728/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—06/03/201728/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—06/03/201728/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—24/01/201728/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—21/11/201628/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—25/08/201628/09/2020
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—06/07/201628/09/2020
satisfied
Raiffeisen Bank International Ag
A registered charge—16/06/201628/09/2020
satisfied
Ancile Securities Company
Ancile Securities Company Limited
A registered charge—16/06/201611/07/2019
satisfied
Novus Capital (And Its Successors in Title and Permitted Transferees)
Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—27/04/201628/09/2020
satisfied
Metro Bank
Metro Bank PLC
A registered charge1 property11/01/201629/09/2020
satisfied
Scipion Active Trading Fund
A registered charge—05/01/201628/09/2020
satisfied
Bank of Baroda
A registered charge—24/12/201528/09/2020
satisfied
Bank of Baroda
A registered charge—24/12/201528/09/2020
satisfied
Bank of Baroda
A registered charge—24/12/201528/09/2020
satisfied
Bank of Baroda
A registered charge—24/12/201528/09/2020
satisfied
Nomura International / Novus Capital (And Its Successors in Title and Permitted Transferees)
Nomura International PLC / Novus Capital PLC (And Its Successors in Title and Permitted Transferees)
A registered charge—21/12/201528/09/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—11/11/201528/09/2020
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—16/10/201528/09/2020
satisfied
Tor Asia Credit Master Fund LP
A registered charge—15/09/201527/09/2017
satisfied
Union Bank UK
Union Bank UK PLC
A registered charge1 property13/07/201528/09/2020
satisfied
Natixis (The "Assignee")
A registered charge—17/04/201528/09/2020
satisfied
Bank of London and the Middle East
Bank of London and the Middle East PLC
A registered charge1 property08/04/201527/09/2017
satisfied
Bank of London and the Middle East
Bank of London and the Middle East PLC
A registered charge—08/04/201527/09/2017
satisfied
British Arab Commercial Bank
British Arab Commercial Bank PLC
A registered charge—12/03/201528/09/2020
satisfied
British Arab Commercial Bank
British Arab Commercial Bank PLC
A registered charge—12/03/201528/09/2020
satisfied
Bank of India, London Branch
A registered charge—20/05/201419/09/2016
satisfied
Bank of India, London Branch
A registered charge—20/05/201419/09/2016
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property20/12/201315/09/2016
satisfied
Credit Suisse Ag
A registered charge—21/10/201323/02/2016
satisfied
Credit Suisse Ag
A registered charge—21/10/201323/02/2016
satisfied
Credit Suisse Ag
A registered charge—21/10/201323/02/2016
satisfied
Ubs Ag
A registered charge—16/05/201328/09/2020
satisfied
Ubs Ag
A registered charge—16/05/201328/09/2020
satisfied
Ubs Ag
A registered charge—16/05/201328/09/2020
satisfied
Ubs Ag
A registered charge—16/05/201328/09/2020
satisfied
Ubs Ag
A registered charge1 property16/05/201328/09/2020
satisfied
Ubs Ag
A registered charge1 property16/05/201328/09/2020
satisfied
Credit Suisse Ag
A registered charge1 property10/04/201323/02/2016
satisfied
Credit Suisse Ag
A registered charge1 property10/04/201323/02/2016
satisfied
Bank of London and the Middle East (The Assignee)
Bank of London and the Middle East PLC (The Assignee)
Security assignment1 property15/03/201327/09/2017
satisfied
Bank of London and the Middle East
Bank of London and the Middle East PLC
Accounts charge1 property15/03/201327/09/2017
satisfied
Ing Belgium,Brussels,Geneva Branch
Margin financing and security agreement1 property21/02/201328/09/2020
satisfied
Ing Belgium, Brussels, Geneva Branch
Deed of assignment1 property21/11/201228/09/2020
satisfied
Ing Belgium, Brussels, Geneva Branch
Deed of pledge and assignment1 property21/11/201228/09/2020
satisfied
Ing Belgium, Brussels, Geneva Branch
Deed of pledge and assignment1 property21/11/201228/09/2020
satisfied
Zurcher Kantonalbank
Assignment of receivables1 property07/10/201228/09/2020
satisfied
Zurcher Kantonalbank
General pledge agreement1 property07/10/201228/09/2020
satisfied
Banque Cantonale De Geneve
Letter of pledge1 property15/02/201223/02/2016
satisfied
Banque Cantonale De Geneve
General pledge agreement1 property15/02/201223/02/2016
satisfied
Banque Cantonale De Geneve
Deed of assignment of receivables1 property15/02/201223/02/2016
satisfied
Banque Cantonale De Geneve
Letter of hypothecation1 property15/02/201223/02/2016
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property05/04/201110/09/2012
satisfied
Standard Chartered Bank
Pledge over goods1 property31/03/201115/09/2016
satisfied
Standard Chartered Bank
Assignment of contracts1 property31/03/201110/09/2012
satisfied
Ubs Ag
Pledge of goods and assignment1 property16/03/201128/09/2020
satisfied
Ubs Ag
Assignment1 property16/03/201128/09/2020
satisfied
Ubs Ag
Creation of pledge1 property16/03/201128/09/2020
satisfied
Dbs Bank , London Branch
Dbs Bank LTD, London Branch
General charge of receivables and contract rights1 property01/02/201123/02/2016
satisfied
Straumur Burdaras Investment Bank Hf
Rent deposit deed1 property24/03/201010/09/2012
satisfied
Banque Cantonale Vaudoise
A trade finance security deed1 property09/09/200815/09/2016
satisfied
Ing Belgium
Assignment and a deed of pledge1 property23/05/200828/09/2020
satisfied
Bnp Paribas
Deed of assignment1 property06/12/200723/02/2016
satisfied
Absa Bank
Absa Bank Limited
Security assignment1 property19/12/200623/02/2016
satisfied
Kbc Bank N.V., London Branch
Security assignment1 property24/02/200621/06/2012
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property31/01/200610/09/2012
satisfied
Barclays
Barclays Bank PLC
Assignment of receivables1 property31/01/200610/09/2012
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Charge over credit balance1 property22/12/200523/04/2012
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Security assignment1 property22/12/200502/05/2012
satisfied
Kbc Bank N.V., London Branch
Charge1 property07/12/200521/06/2012
satisfied
Kbc Bank N.V. London Branch
Charge1 property21/10/200521/06/2012
satisfied
Bnp Paribas (Suisse) S.A.
Trade finance security agreement3 properties16/07/200423/02/2016
satisfied
Bnp Paribas
Charge over cash deposits1 property06/01/200423/02/2016
satisfied
Bnp Paribas
Trade finance agreement1 property06/01/200423/02/2016
satisfied
Kbc Bank N.V. London Branch
Designated account charge1 property30/05/200321/06/2012
satisfied
Kbc Bank N.V. London Branch
Collection account charge1 property30/05/200321/06/2012
satisfied
Kbc Bank Nv London Branch
Security assignment1 property30/05/200321/06/2012
satisfied
Credit Agricole Indosuez (Suisse) Sa (the Bank)
General deed of pledge of goods and assignment of claims (the pledge and assignment)1 property12/12/200228/10/2005
satisfied
Absa Bank
Absa Bank Limited
A general charge of receivables and contract rights1 property04/12/200223/02/2016
satisfied
Societe Generale
General letter of charge1 property12/09/200223/02/2016
satisfied
Bayerische Hypo-Und Vereinsbank (London Branch)
Charge of deposit1 property04/09/200228/10/2005
satisfied
Bayerische Hypo-Und Vereinsbank (London Branch)
General charge of receivables and contracts rights1 property04/09/200228/10/2005
satisfied
Bayerische Hypo-Und Vereinsbank (London Branch)
General letter of pledge1 property04/09/200228/10/2005
satisfied
Ing Bank N.V
Security deed over hedging account1 property20/02/200228/10/2005
satisfied
Ing Bank N.V.
Deed of general pledge hypothecation and charge1 property20/09/200128/10/2005
satisfied
Raiffeisen Zentralbank Osterreich Aktiengesellschaft, London Branch
Security agreement1 property20/03/200118/10/2002
satisfied
Credit Agricole Indosuez
Charge1 property06/11/200018/10/2002
satisfied
Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Cash collateral deed1 property26/10/200018/10/2002
satisfied
Fortis Bank Sa/Nv
Deed of assignment of receivables and account charge1 property10/08/200023/02/2016
satisfied
Bhf-Bank Ag
General letter of pledge,hypothecation and charge1 property04/08/200028/10/2005
satisfied
Banque Cantonale De Geneve
An assignment of receivables1 property11/07/200023/02/2016
satisfied
Banque Cantonale De Geneve
A pledge of goods1 property11/07/200023/02/2016
satisfied
Banque Cantonale De Geneve
A general pledge agreement1 property11/07/200023/02/2016
satisfied
Ubs Ag
Declaration of assignment1 property07/07/200028/10/2005
satisfied
Ubs Ag
Pledge and assignment of goods1 property07/07/200028/10/2005
satisfied
Ubs Ag
Charge/declaration of pledge1 property07/07/200028/10/2005
satisfied
Credit Agricole Indosuez
Charge1 property14/06/200018/10/2002
satisfied
United European Bank
Security agreement1 property29/03/200028/10/2005
satisfied
United European Bank
Trade finance security agreement1 property12/04/199928/10/2005
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Recent filings (350 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-22
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
termination-director-company-with-name-termination-date
officers · TM01
2024-07-16
appoint-person-director-company-with-name-date
officers · AP01
2024-07-15
change-person-secretary-company-with-change-date
officers · CH03
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21