SURGICAL HOLDINGS LIMITED
SURGICAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03090951, and its current status with Companies House is active. The company was incorporated on 14 August 1995 and lists its registered address as Temple Farm Industrial Estate, United Kingdom. 1 shareholder is on record for SURGICAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SURGICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STILLE AB, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STILLE AB | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SURGICAL HOLDINGS LIMITED are current appointments, filed with Companies House. Daniel Coole (appointed 2000-09-01) and Ulrik Berthelsen (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Philip Coole, Niklas Carlen and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SURGICAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SURGICAL HOLDINGS LIMITED sits 1 level below its ultimate parent, Stille AB, registered in Sweden. Immediately above SURGICAL HOLDINGS LIMITED is Stille AB, holding 100% as filed in SURGICAL HOLDINGS LIMITED's own shareholder record with Companies House.
Stille AB
Sweden
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Frequently Asked Questions
Who owns SURGICAL HOLDINGS LIMITED?
One shareholder is currently on record for SURGICAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STILLE AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SURGICAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SURGICAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SURGICAL HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SURGICAL HOLDINGS LIMITED.
What is SURGICAL HOLDINGS LIMITED's company registration number?
SURGICAL HOLDINGS LIMITED's registration number is 03090951, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SURGICAL HOLDINGS LIMITED still an active company?
SURGICAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was SURGICAL HOLDINGS LIMITED incorporated?
SURGICAL HOLDINGS LIMITED was incorporated on 14 August 1995, according to Companies House.
What is SURGICAL HOLDINGS LIMITED's registered address?
The registered address on file for SURGICAL HOLDINGS LIMITED is Temple Farm Industrial Estate, United Kingdom.
What legal structure is SURGICAL HOLDINGS LIMITED registered as?
SURGICAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SURGICAL HOLDINGS LIMITED?
Two of the 5 officer records shown for SURGICAL HOLDINGS LIMITED are current appointments, filed with Companies House. Daniel Coole (appointed 2000-09-01) and Ulrik Berthelsen (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Philip Coole, Niklas Carlen and 1 other) are former appointments that have since been resigned. Management authority at SURGICAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SURGICAL HOLDINGS LIMITED have a parent company or subsidiaries?
SURGICAL HOLDINGS LIMITED sits 1 level below its ultimate parent, Stille AB, registered in Sweden.
Can Zavia monitor changes to SURGICAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SURGICAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SURGICAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SURGICAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.