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Summary

Affiliates

Contact details

Officers35

Events1

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

GETINGE HOLDING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 1989 (34 years ago)

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Summary

NameGETINGE HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02456321
Incorporation Date29 Dec 1989 (34 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUNTL***********************

ActiveUnited Kingdom

QUADR**********************

ActiveUnited Kingdom

ARJO ***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOLDON COLLIERY, 14-15 BURFORD WAY, BOLDON BUSINESS PARK, NE35 9PZ

Officers

corporate

IndividualNetherlands

Getinge Holding Netherlands B.V.

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualNetherlands

Getinge Arjo Holding Netherlands B.V.

Person with significant control


Appointed on30 Jun 2016

Resigned on29 Dec 2018

individual

IndividualUnited Kingdom

Normington, Duncan Macrae

Director


Appointed on08 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Ian

Director


Appointed on22 Oct 2010

Resigned on31 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Normington, Duncan Macrae

Secretary


Appointed on01 Jul 2021

individual

IndividualUnited Kingdom

Bloom, Richard Mark

Secretary


Appointed on22 Oct 2010

Resigned on08 Aug 2017

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Events

Old value

31 Jan 2002

Name changeGETINGE INDUSTRIER HOLDING UK LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Gazette filings brought up to dateDISS40View
07 Dec 2022Accounts with accounts type smallAAView
29 Nov 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is GETINGE HOLDING LTD's headquarters?

GETINGE HOLDING LTD's headquarters is located at ENGLAND, BOLDON COLLIERY, 14-15 BURFORD WAY, BOLDON BUSINESS PARK, NE35 9PZ

What is GETINGE HOLDING LTD's industry?

GETINGE HOLDING LTD is in the industry of Activities of head offices

What year was GETINGE HOLDING LTD started?

GETINGE HOLDING LTD was started in 1989

Sources: Companies House