SELECTA UK HOLDING LIMITED

Overview

Company Name	SELECTA UK HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00209116
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1925

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECTA UK HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SELECTA UK HOLDING LIMITED located?

Registered Office Address	1 Finway Road Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SELECTA UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED	Oct 27, 2014	Oct 27, 2014
AUTOBAR GROUP LIMITED	Dec 31, 1980	Dec 31, 1980
REMFIELD TRUST LIMITED	Oct 19, 1925	Oct 19, 1925

What are the latest accounts for SELECTA UK HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SELECTA UK HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2025
Next Confirmation Statement Due	Mar 22, 2025
Next Confirmation Statement Made Up To	Mar 08, 2024
Overdue	No

What are the latest filings for SELECTA UK HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

May 29, 2024	Termination of appointment of Timothy Stephen Goldsmith as a director on May 21, 2024	1 pages	TM01

May 29, 2024	Appointment of Mr Christopher William Ellis as a director on May 21, 2024	2 pages	AP01

Apr 05, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Nicole Charriere Roos as a director on Mar 22, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr Timothy Stephen Goldsmith as a director on Mar 20, 2023	2 pages	AP01

Feb 08, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Nov 14, 2022	Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on Nov 14, 2022	1 pages	AD01

Oct 25, 2022	Termination of appointment of Philippe Gautier as a director on Oct 14, 2022	1 pages	TM01

Oct 25, 2022	Appointment of Ms Nicole Charriere Roos as a director on Oct 14, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

May 13, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Termination of appointment of Anthony Michael Leon as a director on Apr 01, 2021	1 pages	TM01

Mar 19, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	30 pages	AA

Mar 19, 2021	legacy	68 pages	PARENT_ACC

Jan 26, 2021	legacy	3 pages	GUARANTEE2

Jan 26, 2021	legacy	1 pages	AGREEMENT2

Dec 01, 2020	Termination of appointment of Andreas Schneiter as a director on Nov 04, 2020	1 pages	TM01

Dec 01, 2020	Appointment of Mr Philippe Gautier as a director on Nov 04, 2020	2 pages	AP01

Nov 02, 2020	Registration of charge 002091160010, created on Oct 29, 2020	32 pages	MR01

Oct 22, 2020	Termination of appointment of Marta Schwartz as a director on Oct 20, 2020	1 pages	TM01

Oct 22, 2020	Termination of appointment of Edward Aston as a director on Oct 05, 2020	1 pages	TM01

View All Filings

Who are the officers of SELECTA UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Christopher William Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	May 21, 2024		Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	England	British	1986-8	Finance Director	323515960001
HEARNE, Paul Nathaniel Ian Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Jul 14, 2020		Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	England	British	1975-12	Director	124527170003
VENUS, Toby Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Oct 20, 2020		Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	England	British	1980-7	Director	275668090001
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Apr 28, 2006	Feb 07, 2013	Secretary	Gloucester Road Kew TW9 3BT Richmond 51 Surrey		British		Aca, Bsc(Hons)	90910000002
MCKAY, William Trevor 1 West Court HA0 3QQ North Wembley Middlesex		Apr 28, 2006	Secretary	1 West Court HA0 3QQ North Wembley Middlesex		British			588890001
ABRAHAMS, Daniel Henry Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Jul 09, 2012	Sep 01, 2019	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1973-12	Director	183822370001
ABU SUUD, Walid Khaled Flat 4 30 Cadogan Place SW1X 9RX London	Nov 01, 1994	Jun 03, 2003	Director	Flat 4 30 Cadogan Place SW1X 9RX London		Kuwaiti	1963-1	Investment Manager(Senior Vp)	41043890001
AL BADER, Ahmad Abdulla Kuwait Investment Authority Ministries Complex Block 3 PO BOX 64 Safat 13007 State Of Kuwait	Jun 20, 2003	Jul 02, 2004	Director	Kuwait Investment Authority Ministries Complex Block 3 PO BOX 64 Safat 13007 State Of Kuwait		Kuwaiti	1962-11	Director	90877720001
AL-AWADI, Yousef Abdullah, Dr Kuwait Investment Authority Ministries Complex, Block 3 P O Box 64 Safat 13007 State Of Kuwait	Nov 01, 1994	Jul 02, 2004	Director	Kuwait Investment Authority Ministries Complex, Block 3 P O Box 64 Safat 13007 State Of Kuwait		Kuwaiti	1948-5	President Kuwait Invest Office	49545810006
AL-HATHAL, Nafel Flat 10 15 Ruthland Gate SW7 London		Oct 21, 1994	Director	Flat 10 15 Ruthland Gate SW7 London		British	1961-7	Company Director	34209280001
AL-MUDHAF, Tareq Abdullah Flat 16 5 Park St James Prince Albert Road NW8 7LE London	Nov 01, 1994	Sep 01, 2000	Director	Flat 16 5 Park St James Prince Albert Road NW8 7LE London		Kuwaiti	1961-6	Sr Investment Manager	54726190001
AL-SHARHAN, Anwar Abdulmuhsen 19 High Meadow Stortford Road CM6 1UG Great Dunmore		Oct 21, 1997	Director	19 High Meadow Stortford Road CM6 1UG Great Dunmore		Kuwaiti	1953-10	Company Director	34209090002
AL-SHAYJI, Saud Abdulaziz Flat 2 15 Herbert Crescent Knightsbridge SW3 London		Apr 22, 1997	Director	Flat 2 15 Herbert Crescent Knightsbridge SW3 London		Kuwaiti	1953-12	Company Director	25871210001
ALATIQI, Imad Mohamed, Dr Kuwait University College Of Engineering & Petroleum Building 8-Kh, 5th Floor Khaldia State Of Kuwait	Jun 20, 2003	Jul 02, 2004	Director	Kuwait University College Of Engineering & Petroleum Building 8-Kh, 5th Floor Khaldia State Of Kuwait		Kuwait	1956-1	Director	90957730001
ALDRED, Duncan Penwood Penwood End GU22 0JU Woking Surrey	Jul 02, 2004	Aug 02, 2004	Director	Penwood Penwood End GU22 0JU Woking Surrey	England	British	1961-12	Company Director	151584290001
ARENDS, Ricardo Jose Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Apr 08, 2014	Nov 01, 2015	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	United Kingdom	British	1972-9	Chartered Accountant	186756390001
ARMSTRONG, Stephen Derek Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	Aug 24, 2004	Nov 24, 2008	Director	Main Street Kirklington NG22 8NN Nr Newark Hall Farm Nottinghamshire Uk	United Kingdom	British	1962-1	Legal Dir., Llb(Hons), Solicitor	180767850001
ASTON, Edward Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Apr 01, 2020	Oct 05, 2020	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1968-7	Director	269240860001
BASTAKI, Farouk Ali Ministries Complex Block 3 PO BOX 64 Kuwait Kuwait Investment Authority 13001 Kuwait	Jun 20, 2003	Jul 02, 2004	Director	Ministries Complex Block 3 PO BOX 64 Kuwait Kuwait Investment Authority 13001 Kuwait	Kuwait	Kuwaiti	1960-4	Director	136744910001
BETTS, David Roland 35 High Street Foxton CB2 6SP Cambridge		Feb 28, 1994	Director	35 High Street Foxton CB2 6SP Cambridge		British	1936-6	Company Director	33369690001
BEYENS, Alain Henri Gaston Guy East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Nov 16, 2012	Dec 18, 2014	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	United Kingdom	Belgian	1961-4	Director	173399130001
BRISTOW, Andrew Wyatt Garden Road BR1 3LX Bromley 22 Kent	Aug 02, 2004	Jul 09, 2012	Director	Garden Road BR1 3LX Bromley 22 Kent	England	British	1962-9	Company Director, Aca, Bsc(Hons)	8748280008
CHARRIERE ROOS, Nicole Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Oct 14, 2022	Mar 22, 2023	Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Switzerland	Swiss	1981-3	Finance	297571080001
DARWENT, James Jocelyn Road TW9 2TJ Richmond 29 Surrey	Feb 22, 2008	Oct 28, 2011	Director	Jocelyn Road TW9 2TJ Richmond 29 Surrey	United Kingdom	British	1966-3	Company Director, Fcca	128153210003
DAVEY, Michael John 225 Sheen Lane East Sheen SW14 8LE London		Aug 02, 2004	Director	225 Sheen Lane East Sheen SW14 8LE London	United Kingdom	British	1946-2	Company Director	976330001
FIELDER, Christopher Francis 5 The Brambles SG1 4AU Stevenage Hertfordshire	Nov 01, 2000	Dec 31, 2002	Director	5 The Brambles SG1 4AU Stevenage Hertfordshire		British	1942-12	Investment Banker	5837810001
FLOCHEL, David Christophe Marc Hinterbergstrasse 6330 Cham 20 Switzerland	Sep 25, 2017	Jul 14, 2020	Director	Hinterbergstrasse 6330 Cham 20 Switzerland	Switzerland	French	1973-7	Director	238363320001
GAUTIER, Philippe Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Nov 04, 2020	Oct 14, 2022	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	France	French	1967-3	Company Director	277154610001
GEYSELS, Kris Paul Ludo Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Dec 18, 2014	Jul 01, 2016	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Belgium	Belgian	1967-12	Director	193655140001
GOLDSMITH, Timothy Stephen Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	Mar 20, 2023	May 21, 2024	Director	Finway Road Hemel Hempstead Industrial Estate HP2 7PT Hemel Hempstead 1 Finway Road Hertfordshire England	England	British	1981-5	Finance Director	307432700001
GREENWOOD, Michael Frank Gloucester Road Kew TW9 3BT Richmond 51 Surrey	Aug 02, 2004	Nov 16, 2012	Director	Gloucester Road Kew TW9 3BT Richmond 51 Surrey	England	British	1965-8	Aca, Bsc(Hons)	90910000002
HEARNE, Paul Nathaniel Ian Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Jan 28, 2020	Apr 01, 2020	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1975-12	Director	124527170003
JOHNS, Ian Francis 3 Mistletoe Close Shirley Oaks CR0 8YE Croydon Surrey	Jul 17, 2009	Jun 03, 2012	Director	3 Mistletoe Close Shirley Oaks CR0 8YE Croydon Surrey	United Kingdom	British	1950-10	Purchasing Director	112454960001
JONES, Glyn Anthony East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	Nov 13, 2012	Apr 08, 2014	Director	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London	United Kingdom	British	1961-1	Director	173742060001
KARA, Ghassan Nicolas, Dr Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Jul 01, 2016	Sep 25, 2017	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Uk	French/Lebanese	1976-1	Coo	210351450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTA UK HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co.L.P.

Apr 06, 2016

Suite 4200

New York

9 West 57th Street

Ny 10019

United States

Legal Form	Limited Partnership
Country Registered	Delaware, Usa
Legal Authority	Delaware
Place Registered	Registered In Delaware
Registration Number	State File No. 4378294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SELECTA UK HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2020 Delivered On Nov 02, 2020	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (As Security Agent)
	Transactions Nov 02, 2020Registration of a charge (MR01)
A registered charge	Created On May 25, 2020 Delivered On May 26, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions May 26, 2020Registration of a charge (MR01)
A registered charge	Created On May 29, 2018 Delivered On Jun 04, 2018	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Jun 04, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 31, 2017 Delivered On Nov 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Nov 06, 2017Registration of a charge (MR01) Feb 07, 2018Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Oct 19, 2010 Delivered On Oct 22, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bnp Paribas (As Security Agent for Secured Parties)
	Transactions Oct 22, 2010Registration of a charge (MG01) Oct 11, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 13, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right, title and interest from time to time in the mortgaged property being land on the south side of freshwater road, dagenham t/no EGL350756. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas as Security Agent
	Transactions Dec 16, 2005Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession	Created On Dec 12, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas as Security Agent
	Transactions Dec 20, 2005Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture dated 2 july 2004	Created On Aug 02, 2004 Delivered On Aug 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to a) the real property b) the tangible moveable property c) the accounts d) the intellectual property e) any goodwill. Assigns a) the proceeds of any insurance policy and all related rights b) all rights and claims in relation to any assigned account. By way of floating charge the assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Aug 10, 2004Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 02, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the south side of freshwater road dagenham t/no EGL350756, land and buildings on the west side of wellington road earls barton and unit D2 baron aveneu clockhouse industrial estate easrls barton northampton t/nos NN88641 and NN99954 and unit f halesfield 14 telford t/no SL136200 and any buildings fixtures fittings fixed plant or machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Aug 05, 2004Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1981 Delivered On Apr 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 41/42 kew bridge road, brentford, middlesex, title no. Mx 184107.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 10, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0