Company information:
Resillion Uk Holding Ltd (No: 11208137)
Address: 22 GAS STREET, BIRMINGHAM, B1 2JT, ENGLAND
Status: Active
Incorporated: 15-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHAN CRAEYBECKX ( DOB: Dec-1973 From: Jan-2024 )
Current Director: SHARON LANGWADE HAMILTON ( DOB: Nov-1969 From: Mar-2023 )
Current Director: YARON BARNEA KOTTLER ( DOB: Jul-1977 From: Jan-2024 )
Current Secretary: ATIQUAH VOHRA ( From: Jan-2024 )
Resigned Director: ALIREZA ASSADI ( DOB: Jun-1972 From: Mar-2023 To: Jan-2024 )
Resigned Director: STEPHANE RENE ERNEST BARRAU ( DOB: Aug-1969 From: Feb-2018 To: Mar-2023 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Feb-2018 To: Apr-2022 )
Resigned Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Apr-2022 To: Mar-2023 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Mar-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Feb-2018 To: Mar-2022 )
Persons of Significant Control:
Eurofins Scientific S.E., 23 Val Fleuri, Luxembourg, L-1526, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-09, Ceased: 2023-03-01)
Eurofins Digital Testing International Lux Holding Sarl, 23 Val Fleuri, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-15, Ceased: 2018-04-09)