FORTREA UK HOLDINGS LIMITED

Company number 02660917

1 active person with significant control / 0 active statements

Fortrea Holdings Inc. (Active)

• Correspondence address: 251 Little Falls Drive, Wilmington, Delaware, United States, DE 19808
• Notified on: 3 July 2023
• Governing law: Delaware
• Legal form: Delaware Corporation
• Place registered: Delaware Secretary Of State
• Registration number: 7240507
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Laboratory Corporation Of America Holdings (Ceased)

• Correspondence address: 358 S Main St, Burlington, North Carolina, United States, 27215
• Notified on: 15 June 2023
• Ceased on: 3 July 2023
• Governing law: State Of Delaware
• Legal form: Corporation
• Place registered: Delaware (Division Of Corporations)
• Registration number: 2384108
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Labcorp International Group Limited (Ceased)

• Correspondence address: 9 First Floor, Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Notified on: 15 June 2023
• Ceased on: 15 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc302773
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Labcorp Uk Holdings, Ltd. (Ceased)

• Correspondence address: 21 Holborn Viaduct, London,, United Kingdom, EC1A 2DY
• Notified on: 22 May 2023
• Ceased on: 15 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09867966
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Clearstone Holdings (International) Limited (Ceased)

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Notified on: 20 October 2017
• Ceased on: 22 May 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 07621041
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Labcorp Neon Limited (Ceased)

• Correspondence address: Osprey House, Westacott Way, Maidenhead, Berkshire, Uk, SL6 3QH
• Notified on: 20 October 2017
• Ceased on: 20 October 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 09331166
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Laboratory Corporation Of America Holdings (Ceased)

• Correspondence address: 358 South Main Street, Burlington, North Carolina, Usa, 27215
• Notified on: 6 April 2016
• Ceased on: 20 October 2017
• Governing law: Delaware
• Legal form: Corporation
• Place registered: State Of Delaware
• Registration number: 0000920148
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors