• UK
  • DEMATIC HOLDINGS UK LIMITED - Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England, United Kingdom

Company Information

Company registration number
10949632
Company Status
LIVE
Country
United Kingdom
Registered Address
Banbury Business Park Trinity Way Adderbury
Banbury
Oxon
England
OX17 3SN
England
Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England, OX17 3SN, England UK

Management

Managing Directors
CARLSON, Matthew
MASON, David William
CICCHITELLI, Carmen
SIDDORN, Bruce John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-09-06
Age Of Company
2017-09-06 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Dematic Group S.À R.L

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
529900T97RZOIIR18G45
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

DEMATIC HOLDINGS UK LIMITED Company Description

DEMATIC HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10949632. Its current trading status is "live". It was registered 2017-09-06. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Banbury Business Park Trinity Way Adderbury .
More information

Get DEMATIC HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dematic Holdings Uk Limited - Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England, United Kingdom

2017-09-06 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • notification-of-a-person-with-significant-control (2023-06-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-06-26) - PSC07

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  • accounts-with-accounts-type-full (2023-05-30) - AA

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  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • gazette-filings-brought-up-to-date (2023-03-21) - DISS40

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • change-person-director-company-with-change-date (2023-01-09) - CH01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-31) - TM02

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  • appoint-person-director-company-with-name-date (2022-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • accounts-with-accounts-type-full (2021-12-24) - AA

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  • confirmation-statement-with-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-full (2021-01-18) - AA

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • second-filing-capital-allotment-shares (2020-12-17) - RP04SH01

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  • capital-allotment-shares (2020-12-16) - SH01

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  • capital-allotment-shares (2019-01-23) - SH01

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  • accounts-with-accounts-type-full (2019-06-12) - AA

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  • confirmation-statement-with-updates (2019-10-03) - CS01

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  • capital-allotment-shares (2018-05-17) - SH01

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  • capital-allotment-shares (2018-06-12) - SH01

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • change-account-reference-date-company-current-extended (2017-09-07) - AA01

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  • incorporation-company (2017-09-06) - NEWINC

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  • capital-allotment-shares (2017-10-17) - SH01

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