RESILLION UK HOLDING LTD
22 GAS STREET, BIRMINGHAM  B1 2JT- Active
- Private Limited Company
- Company No. 11208137
- Last Updated: 01 Mar 2024
Company Profile
RESILLION UK HOLDING LTD was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in BIRMINGHAM. RESILLION UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 8 months and 13 days.
Name | RESILLION UK HOLDING LTD |
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Company number | 11208137 |
Company type | Private Limited Company |
Incorporation date | 15 Feb 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
22 GAS STREET BIRMINGHAM B1 2JT |
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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 |
---|---|
Sscp Testing Bidco Limited Duke Of York Square, SW3 4LY |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Eurofins Scientific S.E. Val Fleuri, L-1526 |
Dates: Monday, April 9, 2018 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Eurofins Digital Testing International Lux Holding Sarl Val Fleuri |
Dates: Thursday, February 15, 2018 - Monday, April 9, 2018
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 | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-28 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 March 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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RESILLION UK HOLDING LTD | 15 Feb 2018 |
EUROFINS DIGITAL TESTING UK HOLDING LTD | 12 Jun 2023 |