GETINGE HOLDING LTD

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GETINGE HOLDING LTD

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Key Data

Status

Active

Company No.

02456321

Incorporation date

29/12/1989

Size

Full

Contacts

Registered address

Registered address

Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YHCopy
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Latest events (Record since 29/11/2022)
dot icon02/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon31/12/2025
Director's details changed for Mrs Cecilia Mellqvist on 2025-12-31
dot icon05/12/2025
Secretary's details changed for Mr Duncan Macrae Normington on 2022-08-22
dot icon05/12/2025
Director's details changed for Mr Duncan Macrae Normington on 2022-08-22
dot icon02/09/2025
Full accounts made up to 2024-12-31
dot icon14/03/2025
Termination of appointment of Paul Soler Ceinos as a director on 2025-03-06
dot icon23/01/2025
Confirmation statement made on 2024-12-29 with updates
dot icon23/01/2025
Registered office address changed from Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 2025-01-23
dot icon16/12/2024
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 2024-12-16
dot icon07/11/2024
Full accounts made up to 2023-12-31
dot icon01/07/2024
Appointment of Mrs Cecilia Mellqvist as a director on 2024-07-01
dot icon01/07/2024
Appointment of Ms Amy Rothwell as a director on 2024-07-01
dot icon01/07/2024
Director's details changed for Mrs Amy Anne Rothwell on 2024-07-01
dot icon14/05/2024
Full accounts made up to 2022-12-31
dot icon17/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon08/12/2022
Compulsory strike-off action has been discontinued
dot icon07/12/2022
Accounts for a small company made up to 2021-12-31
dot icon29/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soderlund, Karin
Director
08/08/2017 - 18/04/2022
8
Forde, Avril Ann
Director
08/08/2017 - Present
8
Hadani, Harnish Mathuradas
Director
08/07/2015 - 08/08/2017
36
Jones, Ian
Director
22/10/2010 - 31/01/2012
20
Pedersen, Claes Bronsgaard
Director
01/03/2015 - 25/04/2016
26

Persons with Significant Control

0

No PSC data available.

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Description

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About GETINGE HOLDING LTD

GETINGE HOLDING LTD is an(a) Active company incorporated on 29/12/1989 with the registered office located at Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GETINGE HOLDING LTD?

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GETINGE HOLDING LTD is currently Active. It was registered on 29/12/1989 .

Where is GETINGE HOLDING LTD located?

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GETINGE HOLDING LTD is registered at Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH.

What does GETINGE HOLDING LTD do?

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GETINGE HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GETINGE HOLDING LTD?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-29 with no updates.