Duomed Holding Uk Ltd is a private limited company situated at One Embankment, Neville Street, Leeds LS1 4DW. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors.
Director Kristof M., appointed on 26 October 2021. Director Reinier V., appointed on 26 October 2021.
The company is officially classified as "non-trading company" (SIC code: 74990). According to official records there was a change of name on 2022-02-28 and their previous name was Ensco 1434 Limited.
The latest confirmation statement was sent on 2022-11-09 and the deadline for the next filing is 2023-11-23.
| Office Address | One Embankment |
| Office Address2 | Neville Street |
| Town | Leeds |
| Post code | LS1 4DW |
| Country of origin | United Kingdom |
| Registration Number | 13641088 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 24th Jun 2023 (308 days after) |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Duo-Med Bidco B.v. from Kerkrade, Netherlands. The abovementioned PSC is categorised as "a besloten vennootschap (comparable with private limited liability company)", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Duo-Med Holding B.v. that put 6466 Ng, Netherlands as the address. This PSC has a legal form of "a private limited company with ordinary structure", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gateley Incorporations Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Duo-Med Bidco B.V.
25a Wiebachstraat, Kerkrade, 6466NG, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Besloten Vennootschap (Comparable With Private Limited Liability Company) |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 68665385 |
| Notified on | 30 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Duo-Med Holding B.V.
25a Wiebachstraat, 6466 Ng, Kerkrade, Netherlands
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company With Ordinary Structure |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 60887389 |
| Notified on | 27 October 2021 |
| Ceased on | 30 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Notified on | 24 September 2021 |
| Ceased on | 27 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1434 | February 28, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, November 2023 |
accounts | Free Download (22 pages) |
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