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Companies House/Milton Keynes/Company profile

JUNGHEINRICH UK HOLDINGS LIMITED

Active
04294074·incorporated 2001-09-26

JUNGHEINRICH UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2001 at Companies House (number 04294074; OpenRegistry canonical ID GB-04294074-jungheinrich-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-26
Registered Address
SHERBOURNE HOUSE, SHERBOURNE DRIVE TILBROOK, MILTON KEYNES, MK7 8HX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

JUNGHEINRICH UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Jungheinrich Ag (Germany reg. Hrb 44885). Notified 2020-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roman Juergen Siluk-Giusiano born 1974 resident in England, German national. Notified 2016-08-01. Ceased 2018-01-26.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Jungheinrich Beteiligungs Gmbh. Notified 2016-04-06. Ceased 2020-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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