Bsn Medical Uk Holding Limited

General information

Name:

Bsn Medical Uk Holding Ltd

Office Address:

Willerby Hill Business Park Beverley Road HU10 6WS Willerby

Number: 05663648

Incorporation date: 2005-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsn Medical Uk Holding is a firm registered at HU10 6WS Willerby at Willerby Hill Business Park. This enterprise has been operating since 2005 and is established under reg. no. 05663648. This enterprise has been present on the British market for nineteen years now and its official status is active. It 's been eighteen years that This firm's business name is Bsn Medical Uk Holding Limited, but up till 2006 the business name was Deukalion Uk Holding and before that, until 2006-02-09 the firm was known under the name Cinderpark. It means this company used three different names. This company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Bsn Medical Uk Holding Ltd released its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-12-29.

There's a number of three directors controlling this specific company right now, namely Valere W., Paul B. and David H. who have been carrying out the directors assignments for one year. To provide support to the directors, the company has been utilizing the skills of David H. as a secretary since the appointment on 2011-06-30.

  • Previous company's names
  • Bsn Medical Uk Holding Limited 2006-05-16
  • Deukalion Uk Holding Limited 2006-02-09
  • Cinderpark Limited 2005-12-29

Company staff

Valere W.

Role: Director

Appointed: 24 July 2023

Latest update: 9 April 2024

Paul B.

Role: Director

Appointed: 26 October 2021

Latest update: 9 April 2024

David H.

Role: Secretary

Appointed: 30 June 2011

Latest update: 9 April 2024

David H.

Role: Director

Appointed: 30 June 2011

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Essity Group Holding B.V. owns over 3/4 of company shares. This business can be reached in Amsterdam at Piet Heinkade, 1019Gm and was registered as a PSC under the reg no 007602078.

Essity Group Holding B.V.
Address: 55 Piet Heinkade, 1019gm, Amsterdam, PO Box POSTBUS 22, Netherlands
Legal authority Dutch Corporate Governance Code
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 007602078
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
Bsn Medical Netherlands Holding B.V
Address: Randstad 22 13 1316 Bn, Almere, Netherlands
Legal authority Limited Liability (Netherlands)
Legal form B.V
Country registered Netherlands
Place registered Almere Netherlands
Registration number 34242389
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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