Getinge Holding started in year 1989 as Private Limited Company with registration number 02456321. The Getinge Holding company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Boldon Colliery at 14-15 Burford Way. Postal code: NE35 9PZ. Since 2002/01/31 Getinge Holding Ltd is no longer carrying the name Getinge Industrier Holding Uk.
Currently there are 3 directors in the the firm, namely Paul S., Duncan N. and Avril F.. In addition one secretary - Duncan N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 14-15 Burford Way |
| Office Address2 | Boldon Business Park |
| Town | Boldon Colliery |
| Post code | NE35 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 02456321 |
| Date of Incorporation | Fri, 29th Dec 1989 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 18 April 2022
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 08 August 2017
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Getinge Holding Netherlands B.v. from Hilversum, Netherlands. The abovementioned PSC is classified as "a dutch legal entity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Getinge Ab that entered Göteborg, Sweden as the official address. This PSC has a legal form of "a swedish legal entity", 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. Then there is Getinge Arjo Nederland Holdings Bv, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a dutch legal entity", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Getinge Holding Netherlands B.V.
Oscar Romerolaan 3 Oscar Romerolaan 3, Hilversum, 1216tj, 1216TJ, Netherlands
| Legal authority | Dutch Law |
| Legal form | Dutch Legal Entity |
| Country registered | Netherlands |
| Place registered | Dutch Companies Registry |
| Registration number | 11013892 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Getinge Ab
7 Theres Svenssons Gata, Se-402 72, Göteborg, PO Box 8861, Sweden
| Legal authority | Swedish Law |
| Legal form | Swedish Legal Entity |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 556408-5032 |
| Notified on | 30 June 2016 |
| Ceased on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Getinge Arjo Nederland Holdings Bv
21 Biezenwei, 4004 Mb, Tiel, Netherlands
| Legal authority | Dutch Law |
| Legal form | Dutch Legal Entity |
| Country registered | Netherlands |
| Place registered | Dutch Companies Registry |
| Registration number | 11030057 |
| Notified on | 30 June 2016 |
| Ceased on | 29 December 2018 |
| Nature of control: |
75,01-100% shares |
| Getinge Industrier Holding Uk | January 31, 2002 |
| Arjo Holding | July 16, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 14th, May 2024 |
accounts | Free Download (21 pages) |
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