DEMATIC HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
DEMATIC HOLDINGS UK LIMITED
COMPANY NUMBER
10949632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2017
(7 years and 2 months old)
WEBSITE
http://dematic.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
OX17 3SN
Telephone: 01295274600
TPS: No
Banbury Business Park Trinity Wa
Adderbury
Oxon
England OX17 3SN
OX17 3SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMATIC GROUP SARL | N/A | N/A |
| DEMATIC HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DEMATIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Carmen Cicchitelli (929899360) has left the board |
| 05/04/2024 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
Credit Risk Overview
Want to learn more about DEMATIC HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEMATIC HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMATIC HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2017 - Present (7years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Carmen Cicchitelli (929899360) has left the board |
| 05/04/2024 | New Board Member Amy Elizabeth Busby (918338047) Appointed |
| 17/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Bruce John Siddorn (929899350) Appointed |
| 24/08/2023 | New Board Member Carmen Cicchitelli (929899360) Appointed |
| 02/06/2023 | New Accounts filed |
| 18/05/2023 | Daniel Squires Woodall (929959669) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Robyn Ann Sternberg Osborne (923761401) has left the board |
| 02/09/2022 | Robyn Ann Sternberg Osborne (923761400) has left the board |
| 02/09/2022 | New Board Member David William Mason (929959710) Appointed |
| 02/09/2022 | New Board Member Daniel Squires Woodall (929959669) Appointed |
| 05/07/2022 | Jeff Moss (924023411) has left the board |
| 31/12/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | Amy Elizabeth Busby (918338047) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 28/12/2018 | Frank Wilhelm Herzog (917104070) has left the board |
| 09/11/2018 | Matt Carlson (924023405) has left the board |
| 09/11/2018 | New Board Member Matthew Carlson (924021334) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | John Kevin Baysore (923761399) has left the board |
| 20/11/2017 | New Board Member Jeff Moss (924023411) Appointed |
| 20/11/2017 | New Board Member Matt Carlson (924023405) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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