Resillion Uk Holding Ltd, Birmingham
Resillion Uk Holding Ltd is a private limited company. Once, it was called Eurofins Digital Testing Uk Holding Ltd (changed on 2023-06-12). Situated at 22 Gas Street, Birmingham B1 2JT, this 6 years old enterprise was incorporated on 2018-02-15 and is classified as "activities of head offices" (SIC: 70100).3 directors can be found in the firm: Johan C. (appointed on 12 January 2024), Yaron K. (appointed on 12 January 2024), Sharon H. (appointed on 10 March 2023). When it comes to the secretaries (1 in total), we can name: Atiquah V. (appointed on 12 January 2024).
| About | |
|---|---|
| Name: Resillion Uk Holding Ltd | |
| Number: 11208137 | |
| Incorporation date: 2018-02-15 | |
| End of financial year: 31 December |
| Address: |
22 Gas Street Birmingham B1 2JT |
| SIC code: |
70100 - Activities of head offices |
| Address | 10 Duke Of York Square, London, SW3 4LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 14479347 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 23 Val Fleuri, Luxembourg, L-1526, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B 167775 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 23 Val Fleuri, Luxembourg, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B214263 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Resillion Uk Holding Ltd confirmation statement filing is 2024-02-28. The latest confirmation statement was submitted on 2023-02-14. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Sscp Testing Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Duke Of York Square, SW3 4LY London. Eurofins Scientific S.E. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Val Fleuri, L-1526 Luxembourg. Eurofins Digital Testing International Lux Holding Sarl has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Val Fleuri.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 14th February 2024 filed on: 26th, February 2024 | confirmation statement |
Free Download
(4 pages)
|