Menna Overview
Here’s a quick overview of DEMATIC HOLDINGS UK LIMITED 👀 — a Oxon, England based business that started in 2017.
DEMATIC HOLDINGS UK LIMITED
- Company statusactive
- Company No10949632
- Age8 years 10 months Incorporated 6 September 2017
- Officers4
Address
Banbury Business Park Trinity Way Adderbury, Banbury, Oxon, England, OX17 3SN, England
DEMATIC HOLDINGS UK LIMITED is an active company incorporated on 6 September 2017 and based in Oxon, England, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSBY, Amy Elizabeth | director | Jun 1980 | 01 Apr 2024 |
| CARLSON, Matthew | director | Jul 1974 | 02 Nov 2017 |
| MASON, David William | director | Dec 1965 | 31 Aug 2022 |
| SIDDORN, Bruce John | director | Jul 1964 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kion Group Ag | 03 Apr 2025 | |
| Dematic Group S.À R.L | 26 Jun 2023 | |
| Dematic Group Limited | 06 Sept 2017 |
Related Companies
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BUSBY, Amy Elizabeth, SIDDORN, Bruce John, CICCHITELLI, Carmen are mutual persons.
BUSBY, Amy Elizabeth, CARLSON, Matthew, SIDDORN, Bruce John, CICCHITELLI, Carmen, WOODALL, Daniel Squires are mutual persons.
SIDDORN, Bruce John, WOODALL, Daniel Squires are mutual persons.
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Here’s a quick overview of DEMATIC HOLDINGS UK LIMITED 👀 — a Oxon, England based business that started in 2017.