DUOMED HOLDING UK LTD
ONE EMBANKMENT, NEVILLE STREET, LEEDS LS1 4DW- Active
- Private Limited Company
- Company No. 13641088
- Last Updated: 01 Mar 2024
Company Profile
DUOMED HOLDING UK LTD was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LEEDS. DUOMED HOLDING UK LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 4 months and 29 days.
| Name | DUOMED HOLDING UK LTD |
|---|---|
| Company number | 13641088 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
|---|---|
| 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 |
|---|---|
| Duo-Med Bidco B.V. Wiebachstraat, 6466NG |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Duo-Med Holding B.V. Wiebachstraat |
Dates: Wednesday, October 27, 2021 - Tuesday, August 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Friday, September 24, 2021 - Wednesday, October 27, 2021
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 | GROUP |
|---|---|
| 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 | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUOMED HOLDING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUOMED HOLDING UK LTD | 24 Sep 2021 |
| ENSCO 1434 LIMITED | 28 Feb 2022 |