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Kermotion Uk Holdings Limited UXBRIDGE

Founded in 2010, Kermotion Uk Holdings, classified under reg no. 07425865 is an active company. Currently registered at C/o Orega Stockley Park 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for fourteen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Maria C., appointed on 26 April 2022. There are currently no secretaries appointed. As of 18 April 2024, there were 7 ex directors - Natascha D., Philip W. and others listed below. There were no ex secretaries.

Kermotion Uk Holdings Limited Address / Contact

Office Address C/o Orega Stockley Park 4 Longwalk Road
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07425865
Date of Incorporation Mon, 1st Nov 2010
Industry Activities of head offices
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Maria C.

Position: Director

Appointed: 26 April 2022

Natascha D.

Position: Director

Appointed: 01 January 2022

Resigned: 26 April 2022

Philip W.

Position: Director

Appointed: 28 February 2020

Resigned: 01 January 2022

Enrique S.

Position: Director

Appointed: 21 August 2019

Resigned: 28 February 2020

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

Frank M.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

Keith W.

Position: Director

Appointed: 01 November 2010

Resigned: 19 August 2019

David T.

Position: Director

Appointed: 01 November 2010

Resigned: 29 June 2012

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Kerr U.k. Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Envista Holdings Corporation that put Wilmington, United States as the official 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 Danaher Corporation, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", 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.

Kerr U.K. Limited

C/O Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01132816
Notified on 4 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Envista Holdings Corporation

1209 Orange Street, Corporation Trust Center, Wilmington, Delaware, 19801, United States

Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 83-2206728
Notified on 18 December 2019
Ceased on 4 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danaher Corporation

1209 Orange Street, Wilmington, De 19801, United States

Legal authority Delaware General Corporation Law
Legal form Limited Liability Company
Country registered Usa
Place registered 2103594
Registration number Usa
Notified on 1 November 2016
Ceased on 18 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Wednesday 30th November 2022
filed on: 5th, September 2023 		Free Download (26 pages)

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