Cytiva Cth Holding Limited. net worth, address, company information. Free

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Cytiva Cth Holding Limited (reg no 10600506) is a private limited company started on 2017-02-03 in United Kingdom. This company was registered at Amersham Place, Little Chalfont HP7 9NA. Changed on 2020-05-30, the previous name the firm utilized was Ge Healthcare Cth Holding Limited. Cytiva Cth Holding Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Cytiva Cth Holding Limited
Number	10600506
Date of Incorporation:	2017/02/03
End of financial year:	30 June
Address:	Amersham Place, Little Chalfont, HP7 9NA
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular enterprise, we can name: Martin W. (appointed on 01 January 2023), William W. (appointment date: 31 August 2022), Andrew L. (appointed on 06 November 2020). The Companies House reports 3 persons of significant control, namely: Launchchange Operations Limited can be found at Jessops Riverside, 800 Brightside Lane, S9 2RX Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. One Ge Healthcare Uk can be found at Nightingales Lane, HP8 4SP Chalfont St. Giles, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Launchchange Operations Limited

31 March 2020

Address	19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7105768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Healthcare Uk Limited

3 April 2017 - 31 March 2020

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3337033
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

One Ge Healthcare Uk

3 February 2017 - 3 April 2017

Address	Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07475142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, December 2023 \| dissolution	Free Download (2 pages)
(AA01) Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 4th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/28 filed on: 12th, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2023/01/01. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/01 filed on: 8th, February 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, January 2023 \| resolution	Free Download (1 page)
(SH01) 0.01 GBP is the capital in company's statement on 2022/12/16 filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, December 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/12/22 filed on: 21st, December 2022 \| insolvency	Free Download (2 pages)
(SH19) 0.01 GBP is the capital in company's statement on 2022/12/21 filed on: 21st, December 2022 \| capital	Free Download (5 pages)
(CH01) On 2022/12/20 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, December 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/08/31. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/31 filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, June 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/05/28 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2021/05/28 filed on: 28th, May 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/02/02 filed on: 11th, February 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/11/06. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2020/08/27 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/31 filed on: 14th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/03/31 filed on: 14th, August 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/05/30 filed on: 30th, May 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/02 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/09/30 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP United Kingdom on 2020/01/15 to Amersham Place Little Chalfont Buckinghamshire HP7 9NA filed on: 15th, January 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/02 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 1268.90 GBP is the capital in company's statement on 2018/10/22 filed on: 28th, March 2019 \| capital	Free Download (3 pages)
(CH01) On 2018/10/16 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/16 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/16. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/16. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/07/31 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control 2017/04/03 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/04/03 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/02 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/07/01 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2017/04/10 filed on: 17th, August 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2017 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2017/04/10. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 13th, June 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/04/10. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/10. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/10 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (49 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/06 filed on: 6th, April 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, February 2017 \| incorporation	Free Download (24 pages)

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