Hologic Uk Finance Ltd MANCHESTER


Founded in 2015, Hologic Uk Finance, classified under reg no. 09828916 is an active company. Currently registered at Heron House Oaks Business Park Crew Road M23 9HZ, Manchester the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2016/03/29 Hologic Uk Finance Ltd is no longer carrying the name Tansybaybridge.

Currently there are 3 directors in the the firm, namely Jan V., John O. and Michelangelo S.. In addition one secretary - John O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Daniel S. who worked with the the firm until 30 November 2017.

Hologic Uk Finance Ltd Address / Contact

Office Address Heron House Oaks Business Park Crew Road
Office Address2 Wythenshawe
Town Manchester
Post code M23 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09828916
Date of Incorporation Fri, 16th Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Jan V.

Position: Director

Appointed: 01 June 2018

John O.

Position: Director

Appointed: 13 December 2017

John O.

Position: Secretary

Appointed: 13 December 2017

Michelangelo S.

Position: Director

Appointed: 06 October 2016

Andrew C.

Position: Director

Appointed: 20 May 2021

Resigned: 08 September 2021

Ian H.

Position: Director

Appointed: 29 March 2016

Resigned: 21 June 2017

Antoine L.

Position: Director

Appointed: 29 March 2016

Resigned: 06 October 2016

Daniel S.

Position: Secretary

Appointed: 29 March 2016

Resigned: 30 November 2017

Marci L.

Position: Director

Appointed: 29 March 2016

Resigned: 04 November 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 16 October 2015

Resigned: 29 March 2016

David P.

Position: Director

Appointed: 16 October 2015

Resigned: 29 March 2016

Adrian L.

Position: Director

Appointed: 16 October 2015

Resigned: 29 March 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Hologic Ggo 4 Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Hologic Ggo 4 Ltd

Heron House The Oaks Business Park, Crewe Road, Manchester, M23 9HZ, United Kingdom

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 9503931
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tansybaybridge March 29, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/09/30
filed on: 18th, October 2023
Free Download (22 pages)

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