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SVITZER HOLDING UK LIMITED

UK Flag Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB


SVITZER HOLDING UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SVITZER HOLDING UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 December 1999

64209 Activities of other holding companies n.e.c. - Act as the holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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 Resigned
MR KASPER FRIIS NILAUS Director -
MR KNUD LIND WINKLER Director -
MR KASPER FRIIS NILAUS Director -
MR MATTHIJS SCHOT Director -
MR DAVID ANTHONY NOAKES Company Secretary -
MR MATTHIJS SCHOT Director -
LUCIENE JAMES LIMITED Director
Mr Graham Martin Philip Director
Mr Jesper Teddy Lok Director
Mr Victor Roberto Muller Director
Mr Lars Seistrup Director
Mr Robert Maersk Uggla Director
Mrs Jacqueline Readman Director
Mrs Jacqueline Readman Company Secretary
Mr Stuart Hamish McNiven Director
Mr David Morkeberg Director
Mr Keld Edvard Balle Mortensen Director
Mr Peter Georg Pietka Director
Mr Jesper Bramming Director
Mr Marc Rudolf Pieter Niederer Director
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
ABOGADO CUSTODIANS LIMITED Director
ABOGADO CUSTODIANS LIMITED Company Secretary
Mr James Crispin Michael Curry Company Secretary
Mr James Crispin Michael Curry Director
Michiel Adriaan Wijsmuller Director
Captain Mark Malone Director
Mr Eric Anthony Wilks Director
Mr Steven John Hollinshead Director
Mr Adriaan Michiel Theodorus Rothfusz Company Secretary
Mrs Ieva Hilverdink Director
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
Deed Of Covenants Ing Bank N.v. SATISFIED
Deed Of Covenants Ing Bank N.v. SATISFIED
Floating Charge Entered Into By Wijsmuller Holding Uk Limited (The "chargor") In Favour Of Ing Bankn.v. As Trustee Forthe Beneficiaries On The Terms And Conditions Set Out In The Intercreditor Agreement (The "trustee") Ing Bank N.v. SATISFIED
Mortgage Of A Ship Ing Bank N.v. SATISFIED
Mortgage Of A Ship Ing Bank N.v. SATISFIED
Mortgage Of A Ship Ing Bank N.v. SATISFIED
Mortgage Of A Ship Ing Bank N.v. SATISFIED
Security Over A Share Purchase Agreement Between Wijsmuller Holding Uk Limited (The "chargor") And Ing Bank N.v. As Trustee For The Beneficiaries On The Terms And Conditions Set Out In The Intercreditor Agreement (The "trustee") Ing Bank N.v. SATISFIED
Security Over Cash Agreement Between Wijsmuller Holding Uk Limited (The "chargor") And Ing Bank N.v.as Trustee For The Beneficiaries On The Terms And Conditions Set Out In The Intercreditor Agreement(The "trustee") Ing Bank N.v. SATISFIED
Security Over Cory Towage Limited Shares Agreement Between Wijsmuller Holding Uk Limited (The "chargor") And Ing Bank N.v. As Trustee For The Beneficiaries On The Terms And Conditions Set Out In The Intercreditor Agreement (The "trustee") Ing Bank N.v. SATISFIED
Security Over Cory Towage (Tyne) Limited Shares Agreement Between Wijsmuller Holding Uk Limited (The"chargor") And Ingbank N.v. As Trustee For The Beneficiaries On The Terms And Conditions Set Out Inthe Intercreditor Agreement (The "trustee") Ing Bank N.v. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £38,024,000.00 £36,810,000.00 £35,741,000.00 £34,771,000.00 £34,028,000.00
Total Current Liabilities £24,208,000.00 £30,058,000.00 £35,533,000.00 £41,478,000.00 £46,823,000.00
Total Current Assets £2,151,000.00 £1,787,000.00 £1,193,000.00 £1,168,000.00 £770,000.00
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