Dematic Holdings Uk Limited (number 10949632) is a private limited company incorporated on 2017-09-06 in England. The firm is registered at Banbury Business Park Trinity Way Adderbury, Banbury, Oxon OX17 3SN. Dematic Holdings Uk Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Dematic Holdings Uk Limited |
| Number | 10949632 |
| Date of Incorporation: | 2017/09/06 |
| End of financial year: | 31 December |
| Address: | Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, OX17 3SN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 4 directors that can be found in this enterprise, we can name: Amy B. (in the company from 01 April 2024), Bruce S. (appointment date: 10 August 2023), David M. (appointed on 31 August 2022). The Companies House lists 3 persons of significant control, namely: Kion Group Ag can be reached at Thea-Rasche-Strasse 8, 60549 60549 Frankfurt Am Main. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dematic Group S.À R.L can be reached at Rue Guillaume Kroll, Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dematic Group Limited can be reached at Adderbury, Banbury, OX17 3SN Oxon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Kion Ag Thea-Rasche-Strasse 8, 60549 Frankfurt Am Main, 60549, Germany |
| Legal authority | German Company Law |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Handlesregister |
| Registration number | Hrb 112163 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 12e Rue Guillaume Kroll, Luxembourg, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B160225 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, OX17 3SN, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09653326 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control 3rd April 2025 filed on: 3rd, April 2025 | persons with significant control |
Free Download
(1 page)
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