Jungheinrich Uk Holdings Limited

General information

Name:

Jungheinrich Uk Holdings Ltd

Office Address:

Sherbourne House Sherbourne Drive Tilbrook MK7 8HX Milton Keynes

Number: 04294074

Incorporation date: 2001-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the launching of Jungheinrich Uk Holdings Limited, a firm that is situated at Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes. This means it's been 23 years Jungheinrich Uk Holdings has existed in the UK, as the company was created on 26th September 2001. The firm Companies House Registration Number is 04294074 and the company post code is MK7 8HX. This enterprise's registered with SIC code 74990, that means Non-trading company. Jungheinrich Uk Holdings Ltd filed its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-12-31.

Because of the firm's constant expansion, it became unavoidable to acquire other company leaders: Alexander A. and Armin R. who have been participating in joint efforts since 21st November 2018 for the benefit of the following business.

Company staff

Alexander A.

Role: Director

Appointed: 21 November 2018

Latest update: 12 December 2023

Armin R.

Role: Director

Appointed: 26 January 2018

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are as follows: Jungheinrich Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at Friedrich-Ebert-Damm, 22047 and was registered as a PSC under the reg no Hrb 44885.

Jungheinrich Ag
Address: 129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany
Legal authority German
Legal form Aktiengesellschaft
Country registered Germany
Place registered Frankfurt And Hamburg (Official Trading), Berlin-Bremen, Düsseldorf, Stuttgart, Munich And Hanover (Over-The-Counter Trading).
Registration number Hrb 44885
Notified on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jungheinrich Beteiligungs Gmbh
Address: 129 Friedrich-Ebert-Damn, 22047, Hamburg, Germany
Legal authority German
Legal form Gmbh
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman S.
Notified on 1 August 2016
Ceased on 26 January 2018
Nature of control:
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 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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