Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Resillion UK Holding Ltd
- Incorporated
- 15 February 2018 (8 years)
- Previously known as
- Eurofins Digital Testing UK Holding Ltd (until 12 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 22 Gas StreetBirminghamB1 2JT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Israeli
Born July 1977 (49)
Director · Appointed 10 March 2023
British
Born November 1969
Officer history (8 former)
14 July 2025
Resigned Craeybeckx, Johan as Director
1 June 2024
Resigned Vohra, Atiquah as Secretary
12 January 2024
Appointed Vohra, Atiquah as Secretary
12 January 2024
Appointed Craeybeckx, Johan as Director
12 January 2024
12 January 2024
10 March 2023
10 March 2023
10 March 2023
10 March 2023
1 March 2023
Resigned Miles, Sonia as Secretary
26 April 2022
26 April 2022
1 April 2022
Appointed Miles, Sonia as Secretary
31 March 2022
Resigned Mills, Alice Irene as Secretary
15 February 2018
Appointed Mills, Alice Irene as Secretary
15 February 2018
15 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14479347
Holdings 2
Companies where Resillion UK Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2023
Ceased Eurofins Scientific S.E. — Owns 75–100% of shares
9 April 2018
Ceased Eurofins Digital Testing International Lux Holding Sarl — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 14 February 2026 |
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