DORMAKABA UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DORMAKABA UK HOLDING LIMITED
COMPANY NUMBER
00877996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
28/04/1966
(58 years and 8 months old)
WEBSITE
www.hu.kaba.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/1999
23/11/2021
KABA HOLDING (UK) LIMITED
View all previous names
HITCHIN
SG4 0AB
Telephone: 08700005625
TPS: No
4 Bourtree Complex
Aberdeen
Aberdeenshire
AB12 3LW
Halesfield 4
Telford
Shropshire
TF7 4AP
Unit 2 Dean Row Road Summerfield Vi
Centre
Wilmslow
Cheshire
SK9 2TA
Telephone: 523414
Unit 9-10 Crow House
Crow Arch Lane Industrial Estate
Crow Arch Lane
Ringwood, Hampshire
BH24 1PD
Wharf Road Industrial Estate
Pinxton
Nottingham
Nottinghamshire
NG16 6LE
Wilbury Way
HITCHIN
SG4 0AB
Telephone: 0005625
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Paul James Lewis (932040532) Appointed |
| 13/03/2024 | Shane Antony Christie (922784013) has left the board |
Credit Risk Overview
Want to learn more about DORMAKABA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DORMAKABA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORMAKABA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2010 - Present (14 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
21/06/2016 - Present (8 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| DORMA IRELAND LIMITED | N/A | N/A |
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| ALU-SPEC LTD | Dormant | View Report |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Paul James Lewis (932040532) Appointed |
| 13/03/2024 | Shane Antony Christie (922784013) has left the board |
| 13/03/2024 | Shane Antony Christie (917047517) has left the board |
| 13/03/2024 | New Board Member Paul James Lewis (932036335) Appointed |
| 08/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | Juan Andres Arias Maestro (926955920) has left the board |
| 28/01/2022 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Roman Uehli (927372046) Appointed |
| 03/09/2020 | Kurt Niederhauser (915338979) has left the board |
| 13/05/2020 | New Board Member Juan Andres Arias Maestro (926955920) Appointed |
| 08/04/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Paul Edmund Wright (926842230) Appointed |
| 20/01/2020 | Roberto Gaspari (911178906) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 29/03/2017 | New Company Secretary Shane Antony Christie (922784013) Appointed |
| 29/03/2017 | New Board Member Shane Antony Christie (917047517) Appointed |
| 29/03/2017 | Stephen Anoyrkatis (915235397) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | Change in Reg. Office |
| 25/07/2016 | New Board Member Bernhard Brinker (920845014) Appointed |
| 18/07/2016 | Beat Malacarne (916672121) has left the board |
| 18/07/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 17/02/2015 | David Morley Ratcliffe (919189381) has left the board |
| 14/12/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Board Member David Morley Ratcliffe (919189381) Appointed |
| 17/03/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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