Kent Pharma Holdings Limited (registration number 04787593) is a private limited company founded on 2003-06-04 in England. This enterprise is situated at 2Nd Floor, Connect 38, 1 Dover Place, Ashford TN23 1FB. Having undergone a change in 2019-10-01, the previous name the business used was Dcc Vital (Uk) Limited. Kent Pharma Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Kent Pharma Holdings Limited
Number 04787593
Date of Incorporation: 2003-06-04
End of financial year: 31 March
Address: 2nd Floor, Connect 38, 1 Dover Place, Ashford, TN23 1FB
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular firm, we can name: Kevin J. (appointed on 23 March 2022), David W. (appointment date: 16 September 2019). The official register indexes 2 persons of significant control, namely: Ds Spring Bidco Limited can be reached at 103 Wigmore Street, W1U 1QS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dcc Plc can be reached at Leopardstown Road, Foxrock, Dublin 18, Leinster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ds Spring Bidco Limited
16 September 2019
Address Nations House, 9th Floor 103 Wigmore Street, London, W1U 1QS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11979744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dcc Plc
1 June 2016 - 16 September 2019
Address Dcc House Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 54858
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 9th, February 2024 | accounts
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