Kci Holding Uk Limited

02911925

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 CHARTER POINT WAY, ASHBY DE LA ZOUCH, LE65 1NF

Incorporated 23/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Sirpa Talvikki Poitsalo

director · Since 06/04/1999

DIR GENERAL COUNSEL

FINNISH · FINLAND · Age 63

Mr Teo Juhani Ottola

director · Since 09/06/2008

CHIEF FINANCIAL OFFICER

FINNISH · FINLAND · Age 57

Mr Andrew Timothy Spencer

secretary · Since 01/02/2016

Also on 3 other boards

Mr Andrew Timothy Spencer

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Wayne David Branton

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Konecranes Finance Oy

75–100% shares

75–100% votes

Konecranes Finance, Koneenkatu 8, 05830 Hyvinkaa

Notified 01/01/2017

Charges0 outstanding

charge

satisfied

KANSALLIS-OSAKE-PANKKIAS TRUSTEE ON BEHALF OF THE AGENT,THE SECURITY AGENT AND THE BANKS

Created 21/12/1994Registered 22/12/1994Satisfied 04/04/2000