Founded in 2015, Pall Uk Holdings, classified under reg no. 09865660 is an active company. Currently registered at Unit 4 Blythe Valley Innovation Centre B90 8AJ, Solihull the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th November 2015 Pall Uk Holdings Limited is no longer carrying the name Fh Holdco.
The firm has 3 directors, namely Andrew T., Michael C. and Antony M.. Of them, Antony M. has been with the company the longest, being appointed on 5 April 2016 and Andrew T. and Michael C. have been with the company for the least time - from 6 March 2023. As of 27 April 2024, there were 5 ex directors - Vanessa M., Deen H. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Blythe Valley Innovation Centre |
| Office Address2 | Central Boulevard, Blythe Valley Business Park |
| Town | Solihull |
| Post code | B90 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 09865660 |
| Date of Incorporation | Tue, 10th Nov 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 05 April 2016
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Pall European Holdings Limited from Portsmouth, England. This PSC is classified 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 Danaher Corporation that put Wilmington, United States as the official address. This PSC has a legal form of "a corporation", 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.
Pall European Holdings Limited
5 Harbourgate Business Park Southampton Road, Portsmouth, PO6 4BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08818341 |
| Notified on | 26 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danaher Corporation
The Corporation Trust Company 1209 Orange Street, Wilmington, De 19801, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | United States (Delaware) |
| Registration number | 59-1995548 |
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fh Holdco | November 19, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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