RESPIRONICS UK HOLDING COMPANY LIMITED
ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH GU14 6XW- Active
- Private Limited Company
- Company No. 05130071
- Last Updated: 01 Mar 2024
Company Profile
RESPIRONICS UK HOLDING COMPANY LIMITED was incorporated on Monday, May 17, 2004 as a Private Limited Company with registered address in FARNBOROUGH. RESPIRONICS UK HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 9 months and 6 days.
| Name | RESPIRONICS UK HOLDING COMPANY LIMITED |
|---|---|
| Company number | 05130071 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH GU14 6XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philips Uk Limited Aerospace Boulevard, GU14 6XW |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against RESPIRONICS UK HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RESPIRONICS UK HOLDING COMPANY LIMITED | 17 May 2004 |