Bufab Uk Holdings Ltd is a private limited company situated at Montrose House Lancaster Road, Cressex Business Park, High Wycombe HP12 3PY. Incorporated on 2022-02-25, this 2-year-old company is run by 2 directors.
Director Philip K., appointed on 17 April 2023. Director Johan S., appointed on 25 February 2022.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2023-02-24 and the date for the subsequent filing is 2024-03-09.
| Office Address | Montrose House Lancaster Road |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3PY |
| Country of origin | United Kingdom |
| Registration Number | 13941159 |
| Date of Incorporation | Fri, 25th Feb 2022 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 17 April 2023
Position: Corporate Secretary
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
The list of PSCs that own or control the company includes 2 names. As we identified, there is Bufab Ab from Varnamo, Sweden. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bufab International Ab that entered Värnamo, Sweden as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bufab Ab
Box 2266 331 02, Varnamo, Stockholm, Sweden
| Legal authority | Sweden |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Bolagsverket (Swedish Companies Registration Office) |
| Registration number | 5566856240 |
| Notified on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bufab International Ab
Box 2266 Se-331 02, Värnamo, Sweden
| Legal authority | Swedish Law |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556194-4884 |
| Notified on | 25 February 2022 |
| Ceased on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 24th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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