Dematic Holdings Uk Limited is a private limited company located at Banbury Business Park Trinity Way Adderbury, Banbury, Oxon OX17 3SN. Incorporated on 2017-09-06, this 6-year-old company is run by 4 directors.
Director Bruce S., appointed on 10 August 2023. Director Carmen C., appointed on 10 August 2023. Director David M., appointed on 31 August 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the next filing is 2024-09-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Banbury Business Park Trinity Way Adderbury |
| Office Address2 | Banbury |
| Town | Oxon |
| Post code | OX17 3SN |
| Country of origin | United Kingdom |
| Registration Number | 10949632 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 02 November 2017
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Dematic Group S.à R.l from Luxembourg, Luxembourg. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dematic Group Limited that put Oxon, United Kingdom 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.
Dematic Group S.À R.L
12e Rue Guillaume Kroll, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B160225 |
| Notified on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dematic Group Limited
Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, OX17 3SN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09653326 |
| Notified on | 6 September 2017 |
| Ceased on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (22 pages) |
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