DEMATIC HOLDINGS UK LIMITED

BANBURY BUSINESS PARK TRINITY WAY ADDERBURY, BANBURY, OXON OX17 3SN

Active
Private Limited Company
Company No. 10949632
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DEMATIC HOLDINGS UK LIMITED was incorporated on Wednesday, September 6, 2017 as a Private Limited Company with registered address in OXON. DEMATIC HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 4 days.

Name	DEMATIC HOLDINGS UK LIMITED
Company number	10949632
Company type	Private Limited Company
Incorporation date	06 Sep 2017
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	BANBURY BUSINESS PARK TRINITY WAY ADDERBURY BANBURY OXON OX17 3SN
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
Dematic Group S.À R.L Rue Guillaume Kroll	Dates: Monday, June 26, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Dematic Group Limited Adderbury, Banbury, OX17 3SN	Dates: Wednesday, September 6, 2017 - Monday, June 26, 2023 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	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	04 October 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DEMATIC HOLDINGS UK LIMITED.

Previous Names

Name	Change Date
DEMATIC HOLDINGS UK LIMITED	06 Sep 2017