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HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

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Persons with significant control: 5 active persons with significant control / 0 active statements

Hendrickson Holdings Nl B.V Active

Correspondence address
Herikerbergweg 239, Luna Arena, 1101 Cm, Amsterdam, Netherlands
Notified on
31 December 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

H Holdings Netherlands Cv Active

Correspondence address
500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Hendrickson Ventures Corporation Europe Active

Correspondence address
500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Hendrickson Holdings Llc Active

Correspondence address
500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

The Boler Company Active

Correspondence address
500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Hendrickson Investments Europe Ltd Ceased

Correspondence address
500 Park Boulevard, Suite 1010, Itasca, Il 60143-1285, United States
Notified on
6 April 2016
Ceased on
15 January 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Hendrickson Holdings Nl Cooperatief Ua Ceased

Correspondence address
Herikerbergweg 239, Luna Arena, 1, 1101 Cm Amsterdam, Netherlands
Notified on
6 April 2016
Ceased on
31 December 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
10 July 2016
Withdrawn on
5 August 2016