LABCORP UK FINCO LIMITED
Overview
| Company Name | LABCORP UK FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15860987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABCORP UK FINCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LABCORP UK FINCO LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LABCORP UK FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 26, 2026 |
What is the status of the latest confirmation statement for LABCORP UK FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for LABCORP UK FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sisec Limited as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Hainsworth as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Danett Van Der Vaart as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Andrew Eisenberg as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LABCORP UK FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAINSWORTH, Robert James | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | 320525730001 | |||||||||
| KREMER, Thomas | Director | Moore Drive NC 27709 Durham 10 United States | United States | American | 325523400001 | |||||||||
| KYLE, Kathryn Wright | Director | South Spring Street NC 27215 Burlington 531 United States | United States | American | 334784590001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| EISENBERG, Glenn Andrew | Director | South Spring Street 27215 Burlington 531 North Carolina United States | United States | American | 199071560001 | |||||||||
| VAN DER VAART, Sandra Danett | Director | South Spring Street NC 27215 Burlington 531 United States | United States | American | 261555020001 |
Who are the persons with significant control of LABCORP UK FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labcorp Uk Holdings, Ltd. | Jul 26, 2024 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
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Natures of Control
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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