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PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
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TOMKINS FINANCE LUXEMBOURG LIMITED
Private limited with Share Capital
Company is dissolved
20 June 2008
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 09 Nov 2015. Next accounts due by 30 Sep 2016
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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 Maurice Alexander Kalsbeek | Director | ||
| INTERTRUST (UK) LIMITED | Company Secretary | ||
| Mr Nicolas Paul Wilkinson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Security Agreement | Wilmington Trust Fsb (The Collateral Agent) | SATISFIED | ||
| A Luxembourg Law Share Pledge Agreement | Wilmington Trust Fsb (The Pledgee) | SATISFIED | ||
| Luxembourg Law Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There | Citicorp Usa, Inc (The Pledgee) | SATISFIED | ||
| Security Agreement | Citicorp Usa, Inc. (The Collateral Agent) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £615.00 | £118,813.00 | £642.00 | £244,663.00 |
| Net Worth | £37,333,420.00 | £35,042,477.00 | £34,214,479.00 | £35,261,805.00 | £34,537,114.00 |
| Total Current Liabilities | £0.00 | £0.00 | £61,561.00 | £64,889.00 | £29,308.00 |
| Total Current Assets | £37,333,419.00 | £83,723.00 | £160,674.00 | £41,760.00 | £282,892.00 |
Frequently Asked Questions about TOMKINS FINANCE LUXEMBOURG LIMITED
Detailed answers about TOMKINS FINANCE LUXEMBOURG LIMITED, including incorporation, status, business activity, and accounts information.
When was TOMKINS FINANCE LUXEMBOURG LIMITED founded?
TOMKINS FINANCE LUXEMBOURG LIMITED was officially incorporated on 20 June 2008 and is registered under company number 06625828. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TOMKINS FINANCE LUXEMBOURG LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TOMKINS FINANCE LUXEMBOURG LIMITED?
TOMKINS FINANCE LUXEMBOURG LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TOMKINS FINANCE LUXEMBOURG LIMITED do?
TOMKINS FINANCE LUXEMBOURG LIMITED operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TOMKINS FINANCE LUXEMBOURG LIMITED's registered address?
The registered office address of TOMKINS FINANCE LUXEMBOURG LIMITED is 319, Ballards Lane, London, Barnet, N12 8LY. This is the official address filed with Companies House for legal and statutory correspondence.
Is TOMKINS FINANCE LUXEMBOURG LIMITED financially stable?
Based on the latest accounts up to 09 Nov 2015, TOMKINS FINANCE LUXEMBOURG LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.