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LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED

LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16160106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kathryn Wright Kyle as a secretary on Jan 28, 2026

    		1 pagesTM02

    Confirmation statement made on Jan 01, 2026 with updates

    		5 pagesCS01

    Appointment of Kathryn Wright Kyle as a secretary on Apr 15, 2025

    		2 pagesAP03

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Kathryn Wright Kyle as a director on Apr 15, 2025

    		2 pagesAP01

    Termination of appointment of Sandra Danett Van Der Vaart as a secretary on Apr 15, 2025

    		1 pagesTM02

    Termination of appointment of Sandra Danett Van Der Vaart as a director on Apr 15, 2025

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2025

    Statement of capital on Jan 02, 2025

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KREMER, Thomas
    Moore Drive
    NC 27709 Durham
    10
    United States
    		Director
    Moore Drive
    NC 27709 Durham
    10
    United States
    		United StatesAmerican330796310001
    KYLE, Kathryn Wright
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		Director
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		United StatesAmerican334784590001
    KYLE, Kathryn Wright
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		Secretary
    South Spring Street
    NC 27215 Burlington
    531
    United States
    		334800590001
    VAN DER VAART, Sandra Danett
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Secretary
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		330796320001
    VAN DER VAART, Sandra Danett
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		Director
    South Spring Street
    27215 Burlington
    531
    North Carolina
    United States
    		United StatesAmerican261555020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LABCORP DIAGNOSTICS EUROPE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Jan 02, 2025
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09867966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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