Medstrom Holdings Ltd, Castle Donington
Medstrom Holdings Ltd is a private limited company. Situated at 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington DE74 2SA, the aforementioned 4 years old business was incorporated on 2019-06-06 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the enterprise: Mark H. (appointed on 16 March 2020), Scott A. (appointed on 12 June 2019), David B. (appointed on 06 June 2019). Among the secretaries (1 in total), we can name: Graham K. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Medstrom Holdings Ltd | |
| Number: 12036980 | |
| Incorporation date: 2019-06-06 | |
| End of financial year: 31 December |
| Address: |
2 Cygnus Court Beverley Road Pegasus Business Park Castle Donington DE74 2SA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Medstrom Trustee Limited
14 September 2022
| Address | 2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby, DE74 2SA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 14342104 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rachel A.
25 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
6 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 462,427 | 38,903 | 144,135 |
| Fixed Assets | 20,000,000 | 20,000,000 | 20,000,000 |
| Total Assets Less Current Liabilities | 18,460,264 | 16,493,853 | 13,294,123 |
The date for Medstrom Holdings Ltd confirmation statement filing is 2024-06-19. The most current confirmation statement was submitted on 2023-06-05. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Medstrom Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beverley Road, Pegasus Business Park, DE74 2SA Castle Donington, Derby. Rachel A. that has 1/2 or less of shares, 1/2 or less of voting rights. David B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 | accounts |
Free Download
(40 pages)
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