Duomed Holding Uk Ltd

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General information

Name:

Duomed Holding Uk Limited

Office Address:

One Embankment Neville Street LS1 4DW Leeds

Number: 13641088

Incorporation date: 2021-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duomed Holding Uk started its business in the year 2021 as a Private Limited Company with reg. no. 13641088. This firm has been active for 4 years and the present status is active. This company's head office is located in Leeds at One Embankment. Anyone can also find the firm utilizing the post code : LS1 4DW. 3 years from now the firm changed its business name from Ensco 1434 to Duomed Holding Uk Ltd. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company.

Frederic H. and Kristof M. are listed as firm's directors and have been cooperating as the Management Board since 2024-02-29.

The companies that control this firm are as follows: Duo-Med Bidco B.V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Kerkrade at Wiebachstraat, 6466NG and was registered as a PSC under the registration number 68665385.

  • Previous company's names
  • Duomed Holding Uk Ltd 2022-02-28
  • Ensco 1434 Limited 2021-09-24

Financial data based on annual report

Company staff

Frederic H.

Role: Director

Appointed: 29 February 2024

Latest update: 7 May 2025

Kristof M.

Role: Director

Appointed: 26 October 2021

Latest update: 7 May 2025

People with significant control

Duo-Med Bidco B.V.
Address: 25a Wiebachstraat, Kerkrade, 6466NG, Netherlands
Legal authority Dutch Civil Code
Legal form Besloten Vennootschap (Comparable With Private Limited Liability Company)
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 68665385
Notified on 30 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Duo-Med Holding B.V.
Address: 25a Wiebachstraat, 6466 Ng, Kerkrade, Netherlands
Legal authority Companies Act 2006
Legal form Private Limited Company With Ordinary Structure
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 60887389
Notified on 27 October 2021
Ceased on 30 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Notified on 24 September 2021
Ceased on 27 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 June 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 19th February 2025 (CS01)
filed on: 24th, February 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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