Jungheinrich Uk Holdings started in year 2001 as Private Limited Company with registration number 04294074. The Jungheinrich Uk Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Milton Keynes at Sherbourne House. Postal code: MK7 8HX.
The firm has 2 directors, namely Alexander A., Armin R.. Of them, Armin R. has been with the company the longest, being appointed on 26 January 2018 and Alexander A. has been with the company for the least time - from 21 November 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sherbourne House |
| Office Address2 | Sherbourne Drive Tilbrook |
| Town | Milton Keynes |
| Post code | MK7 8HX |
| Country of origin | United Kingdom |
| Registration Number | 04294074 |
| Date of Incorporation | Wed, 26th Sep 2001 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 21 November 2018
Position: Director
Appointed: 26 January 2018
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Jungheinrich Ag from Hamburg, Germany. The abovementioned PSC is categorised as "an aktiengesellschaft", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jungheinrich Beteiligungs Gmbh that put Hamburg, Germany as the address. This PSC has a legal form of "a gmbh", 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. Moving on, there is Roman S., who also meets the Companies House conditions to be categorised as a PSC. This PSC .
Jungheinrich Ag
129 Friedrich-Ebert-Damm, Hamburg, 22047, Germany
| Legal authority | German |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Frankfurt And Hamburg (Official Trading), Berlin-Bremen, Düsseldorf, Stuttgart, Munich And Hanover (Over-The-Counter Trading). |
| Registration number | Hrb 44885 |
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jungheinrich Beteiligungs Gmbh
129 Friedrich-Ebert-Damn, 22047, Hamburg, Germany
| Legal authority | German |
| Legal form | Gmbh |
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roman S.
| Notified on | 1 August 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (25 pages) |
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