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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
East Street,
Portchester,
Hampshire,
PO16 9SD
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 4
- Company No: 04002526
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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS 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!
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 May 2000
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 13 Dec 2024. Next accounts due by 31 Dec 2025
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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 Rajat Jain | Director | ||
| Mr Andreas Heuser | Director | ||
| Mr Laksh Vaaman Sehgal | Director | ||
| Mr Vivek Chaand Sehgal | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited As Security Agent | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent For Itself And The Other Secured Parties) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (As Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (The Security Agent) | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Guarantee & Debenture | State Bank Of India (London Branch)(The Security Trustee) | SATISFIED | ||
| Second Ranking Share Pledge Agreement | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Secured Parties(T | SATISFIED | ||
| First Ranking Share Pledge Agreement | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Secured Parties(T | SATISFIED | ||
| Second Rank Pledge Of Shares | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Secured Parties | SATISFIED | ||
| First Rank Pledge Of Shares | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itslef And Each Of The Secured Parties | SATISFIED | ||
| Share Pledge Agreement | Duetsche Bank Luxembourg S.a. | SATISFIED | ||
| Mezzanine Charge Over Shares | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Secured Parties | SATISFIED | ||
| Debenture | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Secured Parties | SATISFIED | ||
| Mezzanine Share Pledge Agreement | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Mezzanine Finance | SATISFIED | ||
| Senior Share Pledge Agreement | Deutsche Bank Luxembourg S.a. As Agent And Trustee For Itself And Each Of The Senior Financepar | SATISFIED | ||
| A Second Ranking Share Pledge Agreement | Deutsche Bank Luxembourg S.a.,citigroup Global Markets Limited,baden-wurttembergische Bank Ag(F | SATISFIED | ||
| A First Ranking Share Pledge Agreement | Deutsche Bank Luxembourg S.a.,citigroup Global Markest Limited,citibank International PLC (For , Deutsche Bank Luxembourg S.a.,citigroup Global Markest Limited,citibank International PLC (Forf | SATISFIED | ||
| A Second Ranking Pledge Of Shares | Deutsche Bank Luxembourg S.a | SATISFIED | ||
| A Pledge Agreement | Deutsche Bank Luxembourg S.a | SATISFIED | ||
| A Pledge Agreement | Deutsche Bank Luxembourg S.a.,as Security Agent For Itself And Each Of The Other Financeparties | SATISFIED | ||
| A First Ranking Pledge Of Shares | Deutsche Bank Luxembourg S.a.,as Security Agent For Itself And Each Of The Other Financeparties | SATISFIED | ||
| A Second Ranking Debenture | Deutsche Bank Luxembourg S.a., As Security Agent For And On Behalf Of Itself And Each Of Theoth | SATISFIED | ||
| Debenture | Deutsche Bank Luxembourg S.a., As Security Agent For And On Behalf Of Itself And Other Seniorfi | SATISFIED | ||
| A Pledge Of Participations | Deutsche Bank Luxembourg S.a., As Security Agent For And Behalf Of Itself And Each Of The Other | SATISFIED | ||
| A Pledge Agreement | Deutsche Bank Luxembourg S.a., As Security Agent For And On Behalf Of Itself And Each Of Theoth | SATISFIED | ||
| Debenture | Deutsche Bank Luxembourg S.a., As Security Agent For And On Behalf Of Itself And Each Of Theoth | SATISFIED | ||
| Mortgage Of Shares | Deutsche Bank Luxembourg S.a. | SATISFIED | ||
| Agreement On The Assignment Of Rights And Claims Amended By The Second Amendment And Restatement Agreement Executed Outside The United Kingdom And Comprising Property Situated There | Deutsche Bank Luxembourg S.a. (The Security Agent) | SATISFIED | ||
| Mortgage Of Shares | Deutsche Bank Luxembourg S.a. | SATISFIED | ||
| Agreement On The Assignment Of Rights And Claims | Deutsche Bank Luxembourg S.a. | SATISFIED | ||
| A Pledge Of Participations | Deutsche Bank Luxembourg S.a.as Joint And Several Creditor Acting Also As Agent And Security Ag | SATISFIED | ||
| A Mortgage Of Shares | Deutsche Bank Luxembourg S.a. (The "security Agent") | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £39,625.00 | £12,897.00 | £12,173.00 | £13,337.00 | £30,843.00 |
| Net Worth | £121,692,943.00 | £102,671,539.00 | £115,968,696.00 | £117,812,604.00 | £123,971,324.00 |
| Total Current Liabilities | £8,690,666.00 | £8,339,638.00 | £48,890,434.00 | £44,582,360.00 | £13,642,047.00 |
| Total Current Assets | £40,468.00 | £24,935.00 | £1,117,391.00 | £112,857,619.00 | £109,825,775.00 |