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Nom

Nbcmh Holdings Limited
Adresse
C/O Orega Stockley Park 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09189333 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1251 Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Envista Holdings Corporation Status: Active Notified: 18/12/2019 Companies House Number: 00000083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Danaher Corporation Status: Ceased Notified: 10/05/2019 Ceased: 18/12/2019 Companies House Number: 02103594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nbh Holdco Limited Status: Ceased Notified: 28/08/2016 Ceased: 10/05/2019 Companies House Number: 09194026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Caggiula, Maria Luisa Pregassona, Ch, Switzerland Status: Active Notified: 26/04/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Janosko, Juraj Prague 8, Czech Republic Status: Active Notified: 26/02/2024 Occupation: Director, Corporate Accounting & Reporting Role: Director Country of Residence: Czech Republic Nationality: Slovak

    Companies Controlled by This Company (1)

    gb-flag Nobel Biocare U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01827965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •