HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744870. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744870. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED - DUNSTABLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHIZER ISMAIL IBRAHIM | Secretary | 2018-06-29 | CURRENT | ||
| MR GEOFFREY ALAN NIX | Mar 1972 | British | Director | 2017-10-31 | CURRENT |
| MR KHIZER ISMAIL IBRAHIM | Sep 1973 | British | Director | 2016-04-25 | CURRENT |
| MR ALEXANDER WALTER MYERS | May 1963 | Swedish | Director | 2009-09-14 UNTIL 2014-01-01 | RESIGNED |
| RICHARD NEWBERY | Feb 1947 | British | Secretary | 2003-01-15 UNTIL 2007-02-09 | RESIGNED |
| MR RICHARD MARK BLOOM | May 1975 | British | Secretary | 2007-02-09 UNTIL 2018-06-29 | RESIGNED |
| MR JEREMY SOKEL | Mar 1960 | British | Secretary | 1998-12-16 UNTIL 2003-01-15 | RESIGNED |
| MR ELYASALI BADRUDDIN SARDHARWALA | Mar 1938 | Secretary | 1992-09-03 UNTIL 1998-12-16 | RESIGNED | |
| MR HARNISH MATHURADAS HADANI | Jan 1963 | British | Director | 2015-07-08 UNTIL 2017-10-31 | RESIGNED |
| MR JULIAN DOMINIC SCHILD | Nov 1959 | British | Director | 1992-09-03 UNTIL 2007-02-28 | RESIGNED |
| MR DAVID LUCIEN SCHILD | Jan 1961 | British | Director | 2002-07-05 UNTIL 2007-02-28 | RESIGNED |
| MR CLAES BRONSGAARD PEDERSEN | Jun 1972 | Danish | Director | 2015-03-01 UNTIL 2016-04-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-03 UNTIL 1992-09-03 | RESIGNED | ||
| MR LEIF ERIK MARTENSSON | Jul 1962 | Swedish | Director | 2009-08-01 UNTIL 2012-12-01 | RESIGNED |
| MR CHRISTOFFER DAVID ERIK FRANZEN | Jun 1977 | Swedish | Director | 2014-06-11 UNTIL 2015-07-08 | RESIGNED |
| MR SUKRAJ SINGH GILL | Oct 1984 | British | Director | 2018-06-29 UNTIL 2023-07-15 | RESIGNED |
| ULF STEFAN FRISTEDT | Jan 1966 | Swedish | Director | 2007-02-28 UNTIL 2009-08-01 | RESIGNED |
| CARL JOHN MICHAEL BERG | Sep 1964 | Swedish | Director | 2007-02-28 UNTIL 2009-09-14 | RESIGNED |
| MR RICHARD MARK BLOOM | May 1975 | British | Director | 2014-06-11 UNTIL 2018-06-29 | RESIGNED |
| MR ROBERT NICOLAAS WILKO VAN DEN BELT | Feb 1973 | Dutch | Director | 2012-12-01 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arjo Ab | 2017-12-12 | 211 20 Malmö | Significant influence or control | |
| Getinge Ab | 2016-06-30 - 2017-12-12 | Gothenburg | Significant influence or control | |
| Huntleigh Technology Limited | 2016-06-30 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Huntleigh Sst Limited | 2016-06-30 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |