CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704647. The accounts status is FULL and accounts are next due on 30/09/2024.

CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELAPID HOLDINGS 1 LIMITED (until 27/06/2017)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK LOUIS STRUM Mar 1978 American Director 2017-04-03 CURRENT
MR ROLAND KARL SCHMIDT Oct 1961 British Director 2022-12-31 CURRENT
MRS ANNE MARIE CLAUDE KINSON Oct 1974 French Director 2018-09-24 CURRENT
DEREK LOUIS STRUM Secretary 2017-04-03 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-08-29 CURRENT
RICHARD JASON SCHNALL Jul 1969 American Director 2017-04-03 UNTIL 2018-09-24 RESIGNED
JANE GUINN Dec 1959 British Director 2018-09-24 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald J. Gogel 2017-04-03 - 2020-08-17 2/1949 New York City   New York Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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