Eurofins Product Testing Uk Holding Limited

General information

Name:

Eurofins Product Testing Uk Holding Ltd

Office Address:

Unit G1 Valiant Way I54 Business Park WV9 5GB Wolverhampton

Number: 11093917

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurofins Product Testing Uk Holding came into being in 2017 as a company enlisted under no 11093917, located at WV9 5GB Wolverhampton at Unit G1 Valiant Way. This firm has been in business for 7 years and its official status is active. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest filed accounts documents detail the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on December 3, 2022.

Due to this specific firm's constant development, it became unavoidable to find other company leaders: Michael W. and Stephane B. who have been aiding each other since April 26, 2022 to promote the success of the company. In order to support the directors in their duties, this company has been using the skills of Laura G. as a secretary since January 2023.

Financial data based on annual reports

Company staff

Laura G.

Role: Secretary

Appointed: 20 January 2023

Latest update: 9 April 2024

Michael W.

Role: Director

Appointed: 26 April 2022

Latest update: 9 April 2024

Stephane B.

Role: Director

Appointed: 28 December 2017

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Eurofins Scientific S.E owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Val Fleuri, L-1526 and was registered as a PSC under the reg no B 167775.

Eurofins Scientific S.E
Address: 23 Val Fleuri, Luxembourg, L-1526, Luxembourg
Legal authority Luxembourg Law
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes Luxembourg
Registration number B 167775
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eurofins Scientific S.E
Address: 23 Val Fleuri, Grand-Duchy Of Luxembourg, L-1526, Luxembourg
Legal authority Luxembourg Law
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes Luxembourg
Registration number Rcs Luxembourg B 167775
Notified on 4 December 2017
Ceased on 1 July 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 29th December 2023: 19273619.00 GBP (SH01)
filed on: 4th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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