GETINGE HOLDING LTD: Filings
Overview
| Company Name | GETINGE HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02456321 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GETINGE HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Cecilia Mellqvist on Dec 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Macrae Normington on Aug 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Duncan Macrae Normington on Aug 22, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Paul Soler Ceinos as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Avril Ann Forde as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on Jan 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on Dec 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Mrs Amy Anne Rothwell on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Amy Rothwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Cecilia Mellqvist as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Paul Soler Ceinos as a director on Apr 18, 2022 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0