Resillion Uk Holding Ltd is a private limited company situated at 22 Gas Street, Birmingham B1 2JT. Incorporated on 2018-02-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Johan C., appointed on 12 January 2024. Director Yaron K., appointed on 12 January 2024. Director Sharon H., appointed on 10 March 2023.
Moving on to secretaries, we can mention: Atiquah V., appointed on 12 January 2024.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House information there was a name change on 2023-06-12 and their previous name was Eurofins Digital Testing Uk Holding Ltd.
The latest confirmation statement was filed on 2023-02-14 and the deadline for the next filing is 2024-02-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Gas Street |
| Town | Birmingham |
| Post code | B1 2JT |
| Country of origin | United Kingdom |
| Registration Number | 11208137 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 12 January 2024
Position: Secretary
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 10 March 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Sscp Testing Bidco Limited from London, England. This PSC is classified as "a private 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 Eurofins Scientific S.e. that entered Luxembourg, Luxembourg as the 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. The third one is Eurofins Digital Testing International Lux Holding Sarl, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a societe a responsabilite limitee", 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.
Sscp Testing Bidco Limited
10 Duke Of York Square, London, SW3 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 14479347 |
| Notified on | 1 March 2023 |
| 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, Luxembourg, L-1526, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B 167775 |
| Notified on | 9 April 2018 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eurofins Digital Testing International Lux Holding Sarl
23 Val Fleuri, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B214263 |
| Notified on | 15 February 2018 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eurofins Digital Testing Uk Holding | June 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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