Eurofins Product Testing Uk Holding Limited is a private limited company situated at Unit G1 Valiant Way, I54 Business Park, Wolverhampton WV9 5GB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michael W., appointed on 26 April 2022. Director Stephane B., appointed on 28 December 2017.
Changing the topic to secretaries, we can mention: Laura G., appointed on 20 January 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-12-03 and the due date for the next filing is 2023-12-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit G1 Valiant Way |
| Office Address2 | I54 Business Park |
| Town | Wolverhampton |
| Post code | WV9 5GB |
| Country of origin | United Kingdom |
| Registration Number | 11093917 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 20 January 2023
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 28 December 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Eurofins Scientific S.e from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a corporate", 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 Eurofins Scientific S.e that put Grand-Duchy Of Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a corporate", 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.
Eurofins Scientific S.E
23 Val Fleuri, Luxembourg, L-1526, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B 167775 |
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eurofins Scientific S.E
23 Val Fleuri, Grand-Duchy Of Luxembourg, L-1526, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | Rcs Luxembourg B 167775 |
| Notified on | 4 December 2017 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | |
| Current Assets | 2 593 000 | 3 836 000 |
| Debtors | 2 592 000 | 3 836 000 |
| Net Assets Liabilities | 17 107 000 | 12 866 000 |
| Other Debtors | 2 592 000 | 3 836 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 000 | 7 000 |
| Administrative Expenses | 46 000 | 5 232 000 |
| Creditors | 5 000 | 7 000 |
| Fixed Assets | 33 893 000 | 35 028 000 |
| Interest Payable Similar Charges Finance Costs | 538 000 | 1 198 000 |
| Investments Fixed Assets | 33 893 000 | 35 028 000 |
| Net Current Assets Liabilities | 2 588 000 | 3 829 000 |
| Operating Profit Loss | 1 535 000 | -2 348 000 |
| Other Creditors | 19 374 000 | 25 991 000 |
| Other Interest Receivable Similar Income Finance Income | 35 000 | |
| Other Operating Income | 1 581 000 | 2 884 000 |
| Profit Loss On Ordinary Activities After Tax | 997 000 | -3 511 000 |
| Profit Loss On Ordinary Activities Before Tax | 997 000 | -3 511 000 |
| Total Assets Less Current Liabilities | 36 481 000 | 38 857 000 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 29th December 2023: 19273619.00 GBP filed on: 4th, January 2024 |
capital | Free Download (3 pages) |
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