Csl Behring Holdings Limited

General information

Name:

Csl Behring Holdings Ltd

Office Address:

4 Milton Road RH16 1AH Haywards Heath

Number: 03061160

Incorporation date: 1995-05-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03061160 twenty nine years ago, Csl Behring Holdings Limited was set up as a Private Limited Company. The official registration address is 4 Milton Road, Haywards Heath. In the past, Csl Behring Holdings Limited switched the company name five times. Up to 2007/03/23 it used the registered name Zlb Behring Holdings. Then it used the registered name Aventis Behring Uk that was used up till 2007/03/23 then the final name was agreed on. This business's registered with SIC code 46460, that means Wholesale of pharmaceutical goods. 2022-06-30 is the last time the company accounts were filed.

According to the data we have, this particular company was formed in 1995/05/25 and has so far been supervised by twenty three directors, and out this collection of individuals three (Antje M., John L. and Lutz B.) are still a part of the company. To help the directors in their tasks, the company has been utilizing the skills of Hannah H. as a secretary since the appointment on 2023/07/01.

  • Previous company's names
  • Csl Behring Holdings Limited 2007-03-23
  • Zlb Behring Holdings Limited 2004-08-24
  • Aventis Behring Uk Limited 2000-08-30
  • Centeon Uk Limited 1995-09-22
  • Verion (UK) Ltd 1995-06-20
  • Caterspeedy Limited 1995-05-25

Company staff

Hannah H.

Role: Secretary

Appointed: 01 July 2023

Latest update: 30 April 2024

Virginie D.

Role: Secretary

Appointed: 01 July 2023

Latest update: 30 April 2024

Antje M.

Role: Director

Appointed: 26 June 2019

Latest update: 30 April 2024

John L.

Role: Director

Appointed: 15 June 2015

Latest update: 30 April 2024

Lutz B.

Role: Director

Appointed: 30 June 2014

Latest update: 30 April 2024

People with significant control

The companies that control this firm are: Csl Limited has substantial control or influence over the company. This business can be reached in Parkville at Poplar Road, Victoria 3052 and was registered as a PSC under the registration number 99051588348.

Csl Limited
Address: 45 Poplar Road, Parkville, Victoria 3052, Australia
Legal authority Corporations Act 2001
Legal form Limited By Shares
Country registered Australia
Place registered Australian Business Register
Registration number 99051588348
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to June 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
28
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