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CIVICA HOLDINGS LIMITED
30 Southbank Central,
Stamford Street,
London,
London,
SE1 9LQ
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 5
- Company No: 02131240
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CIVICA HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CIVICA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 May 1987
70100 Activities of head offices - Activities of head offices
Available to 30 Jun 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lee John Perkins | Director | ||
| Mr Martin David Franks | Director | ||
| Mr Gavin Leigh | Director | ||
| Mr Michael Stoddard | Company Secretary | ||
| Mr Michael Stoddard | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Sumitomo Mitsui Banking Corporation Europe Limited | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch As Security Agent | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Fixed & Floating Security Document | Lloyds Tsb Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland The Security Trustee) Acting As Security Trustee For Itself And Each | SATISFIED | ||
| Debenture | Barclays Bank PLC, As Security Trustee For Itself And The Other Secured Parties (Securityagent) | SATISFIED | ||
| Third Guarantee & Debenture Between Thechargor Company And Others And The Dresdner Bank Ag, London Branch | Dresdner Bank Ag, London Branch (As Security Trustee) | SATISFIED | ||
| A Second Guarantee And Debenture Between, Amongst Others The Company (Being Thechargor) And Dresdner Bank Ag, London Branch (As Security Trustee) | Dresdner Bank Ag, London Branch (As Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £4,000.00 | £10,000.00 | £16,000.00 |
| Net Worth | £61,967,000.00 | £61,383,000.00 | £66,909,000.00 | £69,479,000.00 | £68,113,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £10,000.00 | £63,982,000.00 | £74,966,000.00 |
| Total Current Assets | £85,000.00 | £137,000.00 | £4,000.00 | £10,000.00 | £339,000.00 |