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

Huntleigh Sst Limited
30 June 2016
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
Huntleigh Technology Limited
30 June 2016
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
Arjo Ab
12 December 2017
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
Getinge Ab
30 June 2016 - 12 December 2017
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

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023 | accounts
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