Getinge Holding Ltd
Company Profile
live
SmallGetinge Holding Ltd
02456321•Private Limited With Share Capital
Unit 3 Indurent Park, Andressey Way, Derby, DE216YH
Get Full Access
Incorporated
29/12/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Getinge Holding Ltd (02456321) is a private limited with share capital incorporated on 29/12/1989 (36 years old) and registered in derby, DE216YH. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 29/12/1989
DE216YH
Financial Overview
Total Assets
£29.62M
Liabilities
£20.66M
Net Assets
£8.96M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Legacy
Category:Other
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Accounts
Date:16-07-2020
Legacy
Category:Other
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2019
Legacy
Category:Accounts
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2019
Legacy
Category:Accounts
Date:25-01-2019
Legacy
Category:Other
Date:25-01-2019
Legacy
Category:Other
Date:25-01-2019
Legacy
Category:Other
Date:17-01-2019
Legacy
Category:Other
Date:17-01-2019
Legacy
Category:Other
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2017
Legacy
Category:Other
Date:29-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Legacy
Category:Accounts
Date:07-08-2017
Legacy
Category:Other
Date:07-08-2017
Legacy
Category:Other
Date:07-08-2017
Resolution
Category:Resolution
Date:07-07-2017
Legacy
Category:Capital
Date:15-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2017
Legacy
Category:Insolvency
Date:15-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
310-312 Dallow Road, Luton, Bedfordshire, LU11TD
Unit 3, St. Modwen Park, Andressey Way, Chaddesden, Derby, DE216YHRegistered
Contact
Unit 3 Indurent Park, Andressey Way, Derby, DE216YH