Kermotion Uk Holdings Limited

General information

Name:

Kermotion Uk Holdings Ltd

Office Address:

C/o Orega Stockley Park 4 Longwalk Road Stockley Park UB11 1FE Uxbridge

Number: 07425865

Incorporation date: 2010-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kermotion Uk Holdings came into being in 2010 as a company enlisted under no 07425865, located at UB11 1FE Uxbridge at C/o Orega Stockley Park 4 Longwalk Road. The company has been in business for fourteen years and its official status is active. This enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The latest financial reports cover the period up to 30th November 2022 and the latest annual confirmation statement was submitted on 6th June 2023.

According to the latest data, we have only a single managing director in the company: Karel B. (since Monday 26th February 2024). Since April 2022 Maria C., had been fulfilling assigned duties for this company until the resignation on Monday 26th February 2024. As a follow-up another director, including Natascha D. resigned on Tuesday 26th April 2022.

Company staff

Karel B.

Role: Director

Appointed: 26 February 2024

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Kerr U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 4 Longwalk Road, Stockley Park, UB11 1FE, Middlesex and was registered as a PSC under the registration number 01132816.

Kerr U.K. Limited
Address: C/O Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01132816
Notified on 4 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Envista Holdings Corporation
Address: 1209 Orange Street, Corporation Trust Center, Wilmington, Delaware, 19801, United States
Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 83-2206728
Notified on 18 December 2019
Ceased on 4 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Danaher Corporation
Address: 1209 Orange Street, Wilmington, De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Limited Liability Company
Country registered Usa
Place registered 2103594
Registration number Usa
Notified on 1 November 2016
Ceased on 18 December 2019
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Wednesday 30th November 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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