DORMAKABA UK HOLDING LIMITED
DORMAKABA UK HOLDING LIMITED is an active private limited company, incorporated on 28 April 1966. The nature of the business is Manufacture of locks and hinges. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. DORMAKABA UK HOLDING LIMITED previously had the company name KABA HOLDING (UK) LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 00877996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/1966 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DORMAKABA |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG4 0AB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 07/12/2016 |
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Last Made Up Date | 09/11/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25720 - Manufacture of locks and hinges
Company Name History
From 23/11/2021 onwards:
DORMAKABA UK HOLDING LIMITED
Prior to 23/11/2021:
KABA HOLDING (UK) LIMITED
Directors
(The company's officers)
MR STEPHEN ALFRED BEWICK
(~58 year old British national)
KABA HOLDING (UK) LTD LOWER MOOR WAY, TIVERTON, DEVON, EX16 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 30/04/2010
MR PATRICK GRAWEHR
(~60 year old Swiss national)
DORMAKABA WILBURY WAY, HITCHIN, SG4 0AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 30/03/2022
PAUL JAMES LEWIS
(~52 year old British national)
DORMAKABA WILBURY WAY, HITCHIN, SG4 0AB, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/03/2024
MR ROMAN UEHLI
(~44 year old Swiss national)
DORMAKABA WILBURY WAY, HITCHIN, SG4 0AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/09/2020
MR PAUL EDMUND WRIGHT
(~42 year old British national)
WILBURY WAY WILBURY WAY, HITCHIN, HERTS, SG4 0AB, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT UK AND IRELAND & SERVICE
- Usually resident in ENGLAND
Appointed on 01/03/2020
MR PAUL JAMES LEWIS
DORMAKABA WILBURY WAY, HITCHIN, SG4 0AB, ENGLAND
Appointed on 05/03/2024
Connections
(Shared officers)
- PAUL JAMES LEWIS
- MR PAUL EDMUND WRIGHT
- MR STEPHEN ALFRED BEWICK
- PAUL JAMES LEWIS
- MR PAUL EDMUND WRIGHT
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE)
- MR STEPHEN ALFRED BEWICK
- PAUL JAMES LEWIS
- MR PAUL EDMUND WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DORMAKABA UK HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, SG4 0AB.
Map of DORMAKABA UK HOLDING LIMITED at local scale
Map of DORMAKABA UK HOLDING LIMITED at district scale
More Companies in SG4 0AB
Other companies with registered offices in SG4 0AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)