TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

UDG Healthcare UK (Holdco) Limited
Adresse
Ground Floor, Ceva House Excelsior Road, Ashby Business Park
Nottingham Road
Ashby-De-La-Zouch
LE65 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10101233 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Udg Healthcare Packaging Group Limited Status: Active Notified: 26/10/2017 Companies House Number: 00498794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bainbridge, Steve Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Corbin, Chris Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Coyle, Sean Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Ralph, Alan Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    gb-flag GB Udg Healthcare Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Companies House Number: 00012244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Jackson, Benjamin Shaun London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrow, Andrew Martin London, United Kingdom Status: Active Notified: 15/10/2021 Role: Secretary
    Morrow, Andrew Martin Southampton Buildings, London, England Status: Active Notified: 10/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Richard Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 10/10/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconkey, Clifford Alexander Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 10/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tallon, Louise Ashby-De-La-Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 10/10/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB UDG Healthcare (UK) Holdings Limited Status: Active Notified: 11/04/2016 Companies House Number: 03384213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •