DEMATIC HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10949632

Incorporation date

06/09/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

11/04/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/01/2026

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

03/04/2025

Cessation of Dematic Group S.À R.L as a person with significant control on 2025-04-03

View PDF (1 pages)

03/04/2025

Notification of Kion Group Ag as a person with significant control on 2025-04-03

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Carmen Cicchitelli as a director on 2024-04-01

View PDF (1 pages)

03/04/2024

Appointment of Mrs Amy Elizabeth Busby as a director on 2024-04-01

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

09/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/08/2023

Appointment of Mr Bruce John Siddorn as a director on 2023-08-10

View PDF (2 pages)

21/08/2023

Appointment of Mrs Carmen Cicchitelli as a director on 2023-08-10

View PDF (2 pages)

26/06/2023

Notification of Dematic Group S.À R.L as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Cessation of Dematic Group Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

30/05/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

16/05/2023

Termination of appointment of Daniel Squires Woodall as a director on 2023-05-16

View PDF (1 pages)

21/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Daniel Squires Woodall on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr David William Mason on 2023-01-09

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
840.39M
-
0.00
-
-

2021
3
840.39M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

840.39M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborne, Robyn Ann Sternberg	Director	06/09/2017 - 31/08/2022	-
Osborne, Robyn Ann Sternberg	Secretary	06/09/2017 - 31/08/2022	-
Herzog, Frank Wilhelm	Director	06/09/2017 - 14/12/2018	-
Moss, Jeff	Director	02/11/2017 - 01/07/2022	-
Baysore, John Kevin	Director	06/09/2017 - 09/08/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DEMATIC HOLDINGS UK LIMITED

DEMATIC HOLDINGS UK LIMITED is an(a) Active company incorporated on 06/09/2017 with the registered office located at Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England OX17 3SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DEMATIC HOLDINGS UK LIMITED?

DEMATIC HOLDINGS UK LIMITED is currently Active. It was registered on 06/09/2017 .

Where is DEMATIC HOLDINGS UK LIMITED located?

DEMATIC HOLDINGS UK LIMITED is registered at Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England OX17 3SN.

What does DEMATIC HOLDINGS UK LIMITED do?

DEMATIC HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DEMATIC HOLDINGS UK LIMITED have?

DEMATIC HOLDINGS UK LIMITED had 3 employees in 2021.

What is the latest filing for DEMATIC HOLDINGS UK LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2024-12-31.