Huntleigh International Holdings Limited (Companies House Registration Number 02744870) is a private limited company founded on 1992-09-03. The enterprise is registered at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable LU5 5XF. Huntleigh International Holdings Limited is operating under SIC code: 70100 - "activities of head offices".
Company details
Name | Huntleigh International Holdings Limited |
Number | 02744870 |
Date of Incorporation: | September 3, 1992 |
End of financial year: | 31 December |
Address: | Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF |
SIC code: |
70100 - Activities of head offices |
Moving on to the 2 directors that can be found in this firm, we can name: Geoffrey N. (in the company from 31 October 2017), Khizer I. (appointment date: 25 April 2016). 1 secretary is also present: Khizer I. (appointed on 29 June 2018). The official register indexes 4 persons of significant control, namely: Huntleigh Sst Limited can be reached at Houghton Hall Park, Houghton Regis, LU5 5XF Dunstable. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Huntleigh Technology Limited can be reached at Houghton Hall Park, Houghton Regis, LU5 5XF Dunstable. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Arjo Ab can be reached at Hans Michelsensgatan, 211 20 Malmö. The corporate PSC owns , has substantial control or influence.
Directors
People with significant control
Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
Legal authority | Uk Law |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 2661018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
Legal authority | Uk Law |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 1891943 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | 10 Hans Michelsensgatan, 211 20 Malmö, Sweden |
Legal authority | Swedish Law |
Legal form | Swedish Aktiebolag |
Country registered | Sweden |
Place registered | Sweden |
Registration number | 559092-8064 |
Nature of control: |
significiant influence or control |
Address | Getinge Ab P.O. Box 8861, Gothenburg, SE 402 72, PO Box 8861, Sweden |
Legal authority | Swedish Law |
Legal form | Swedish Ab |
Country registered | Sweden |
Place registered | Swedish Register Of Companies |
Registration number | 556408-5032 |
Nature of control: |
significiant influence or control |
Filings
Download filing | |
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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download (20 pages) |
Companies nearby | |
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Huntleigh Diagnostics Limited [0.00 mile] | |
Huntleigh (sst) Limited [0.00 mile] | |
Pegasus Limited [0.00 mile] | |
Huntleigh Properties Limited [0.00 mile] |
Huntleigh Technology Limited [0.00 mile] | |
Huntleigh Healthcare Limited [0.00 mile] | |
Arjo Pension Trustee Limited [0.00 mile] | |
Silk Street Hotels Limited [0.04 mile] |