Pall Uk Holdings Limited. net worth, address, company information. Free

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Pall Uk Holdings Limited (registration number 09865660) is a private limited company legally formed on 2015-11-10 in England. The firm has its registered office at Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ. Having undergone a change in 2015-11-19, the previous name this business used was Fh Holdco Limited. Pall Uk Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Pall Uk Holdings Limited
Number	09865660
Date of Incorporation:	2015-11-10
End of financial year:	31 December
Address:	Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Andrew T. (in the company from 06 March 2023), Michael C. (appointment date: 06 March 2023), Antony M. (appointed on 05 April 2016). The official register lists 2 persons of significant control, namely: Pall European Holdings Limited can be reached at Southampton Road, PO6 4BQ Portsmouth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Danaher Corporation can be reached at 1209 Orange Street, Wilmington, De 19801. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pall European Holdings Limited

26 May 2021

Address	5 Harbourgate Business Park Southampton Road, Portsmouth, PO6 4BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08818341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danaher Corporation

6 April 2016 - 26 May 2021

Address	The Corporation Trust Company 1209 Orange Street, Wilmington, De 19801, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	United States (Delaware)
Registration number	59-1995548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 9th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 9th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom on 3rd October 2023 to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ filed on: 3rd, October 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on 6th March 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th March 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 9th November 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 1st June 2021: 200000002.00 USD filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 26th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 26th May 2021: 200000001.00 USD filed on: 28th, May 2021 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 26th May 2021 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 31st December 2020 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2020 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th November 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 9th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 9th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
(SH19) Statement of Capital on 24th May 2018: 1.00 USD filed on: 24th, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, May 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/05/18 filed on: 24th, May 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, May 2018 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates 9th November 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 30th June 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(CH01) On 30th June 2017 director's details were changed filed on: 30th, June 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 20th December 2016: 245915357.00 USD filed on: 19th, January 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 9th November 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 24th May 2016 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 18th, April 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th April 2016 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2015 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 11th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19th November 2015 to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX filed on: 19th, November 2015 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 19th, November 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed fh holdco LIMITEDcertificate issued on 19/11/15 filed on: 19th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 10th, November 2015 \| incorporation	Free Download (26 pages)

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