Medstrom Holdings Ltd (registration number 12036980) is a private limited company created on 2019-06-06 in United Kingdom. The firm has its registered office at 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington DE74 2SA. Medstrom Holdings Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Medstrom Holdings Ltd |
| Number | 12036980 |
| Date of Incorporation: | 6th June 2019 |
| End of financial year: | 31 December |
| Address: | 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, DE74 2SA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Mark H. (in the company from 16 March 2020), Scott A. (appointment date: 12 June 2019), David B. (appointed on 06 June 2019). 1 secretary is in the company: Graham K. (appointed on 01 March 2021). The official register indexes 3 persons of significant control, namely: Medstrom Trustee Limited can be reached at Beverley Road, Pegasus Business Park, DE74 2SA Castle Donington, Derby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rachel A. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 462,427 | 38,903 | 144,135 |
| Fixed Assets | 20,000,000 | 20,000,000 | 20,000,000 |
| Total Assets Less Current Liabilities | 18,460,264 | 16,493,853 | 13,294,123 |
People with significant control
| Address | 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby, DE74 2SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 14342104 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 | accounts |
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