Huntleigh International Holdings Limited, Dunstable
Huntleigh International Holdings Limited is a private limited company. Situated at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable LU5 5XF, the above-mentioned 31 years old firm was incorporated on 1992-09-03 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the company: Geoffrey N. (appointed on 31 October 2017), Khizer I. (appointed on 25 April 2016). Among the secretaries (1 in total), we can name: Khizer I. (appointed on 29 June 2018).
| About | |
|---|---|
| Name: Huntleigh International Holdings Limited | |
| Number: 02744870 | |
| Incorporation date: 1992-09-03 | |
| End of financial year: 31 December |
| Address: |
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable LU5 5XF |
| SIC code: |
70100 - Activities of head offices |
| Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 2661018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1891943 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Address | 10 Hans Michelsensgatan, 211 20 Malmö, Sweden |
| Legal authority | Swedish Law |
| Legal form | Swedish Aktiebolag |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559092-8064 |
| Nature of control: |
significiant influence or control |
| Address | Getinge Ab P.O. Box 8861, Gothenburg, SE 402 72, PO Box 8861, Sweden |
| Legal authority | Swedish Law |
| Legal form | Swedish Ab |
| Country registered | Sweden |
| Place registered | Swedish Register Of Companies |
| Registration number | 556408-5032 |
| Nature of control: |
significiant influence or control |
The target date for Huntleigh International Holdings Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was submitted on 2023-09-03. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Huntleigh Sst Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Houghton Hall Park, Houghton Regis, LU5 5XF Dunstable. Huntleigh Technology Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Houghton Hall Park, Houghton Regis, LU5 5XF Dunstable. The corporate PSC is located at Hans Michelsensgatan.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(20 pages)
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|---|---|
| Huntleigh Luton Limited (0.00 mile) | |
| Huntleigh Healthcare Limited (0.00 mile) | |
| Huntleigh Technology Limited (0.00 mile) | |
| 1st Call Mobility Limited (0.00 mile) |
| Huntleigh (sst) Limited (0.00 mile) | |
| Huntleigh Diagnostics Limited (0.00 mile) | |
| Arjo Huntleigh International Limited (0.00 mile) | |
| Arjo Uk Limited (0.01 mile) |