Founded in 1992, Huntleigh International Holdings, classified under reg no. 02744870 is an active company. Currently registered at Arjohuntleigh House Houghton Hall Business Park LU5 5XF, Dunstable the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Arjohuntleigh House Houghton Hall Business Park |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5XF |
| Country of origin | United Kingdom |
| Registration Number | 02744870 |
| Date of Incorporation | Thu, 3rd Sep 1992 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 32 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 | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Secretary
Appointed: 29 June 2018
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 25 April 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Huntleigh Sst Limited from Dunstable, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Huntleigh Technology Limited that put Dunstable, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Arjo Ab, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a swedish aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Huntleigh Sst Limited
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 2661018 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Huntleigh Technology Limited
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1891943 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Arjo Ab
10 Hans Michelsensgatan, 211 20 Malmö, Sweden
| Legal authority | Swedish Law |
| Legal form | Swedish Aktiebolag |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559092-8064 |
| Notified on | 12 December 2017 |
| Nature of control: |
significiant influence or control |
Getinge Ab
Getinge Ab P.O. Box 8861, Gothenburg, SE 402 72, PO Box 8861, Sweden
| Legal authority | Swedish Law |
| Legal form | Swedish Ab |
| Country registered | Sweden |
| Place registered | Swedish Register Of Companies |
| Registration number | 556408-5032 |
| Notified on | 30 June 2016 |
| Ceased on | 12 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (20 pages) |
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