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SOLVAY UK HOLDING COMPANY LIMITED - Solvay House, Baronet Road, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 02767184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solvay House
- Baronet Road
- Warrington
- Cheshire
- WA4 6HA Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA UK
Management
- Managing Directors
- GIANNUZZI, Marco
- TARVER, Richard Paul
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-23
- Age Of Company 1992-11-23 31 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Solvay S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOLVAY REORGANISATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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SOLVAY UK HOLDING COMPANY LIMITED Company Description
- SOLVAY UK HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02767184. Its current trading status is "live". It was registered 1992-11-23. It was previously called SOLVAY REORGANISATION LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Solvay House .
Get SOLVAY UK HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solvay Uk Holding Company Limited - Solvay House, Baronet Road, Warrington, Cheshire, United Kingdom
- 1992-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-12-27) - AP04
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-20) - AP03
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2023-12-22) - TM02
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legacy (2023-10-23) - CAP-SS
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legacy (2023-10-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-10-23) - SH19
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accounts-with-accounts-type-full (2023-11-17) - AA
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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resolution (2023-10-23) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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accounts-with-accounts-type-full (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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accounts-with-accounts-type-full (2022-11-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-full (2021-06-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-08) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-05) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-05) - AD03
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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change-person-director-company-with-change-date (2016-12-20) - CH01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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move-registers-to-sail-company-with-new-address (2015-11-04) - AD03
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-08-22) - AP01
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-18) - TM01
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change-sail-address-company-with-old-address (2012-07-23) - AD02
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-secretary-company-with-change-date (2012-07-24) - CH03
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-07-30) - TM01
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-sail-address-company (2009-12-14) - AD02
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-02-10) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-08-20) - 287
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legacy (2007-12-18) - 363s
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-19) - 288a
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legacy (2006-05-19) - 288b
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legacy (2006-05-11) - 288a
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legacy (2006-05-10) - 288b
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-24) - 288b
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legacy (2005-06-15) - 288c
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legacy (2005-02-05) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-31) - 244
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legacy (2004-02-26) - 363s
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legacy (2004-02-18) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 288c
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legacy (2003-07-04) - 287
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legacy (2003-09-17) - 288a
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legacy (2003-10-29) - 244
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legacy (2003-09-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-24) - 244
keyboard_arrow_right 2001
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auditors-resignation-company (2001-02-01) - AUD
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legacy (2001-07-04) - 288c
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-08-17) - 288c
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legacy (2000-03-13) - 288a
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legacy (2000-01-26) - 363a
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legacy (2000-01-26) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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legacy (1999-07-12) - 123
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resolution (1999-07-12) - RESOLUTIONS
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resolution (1999-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-12) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-05-11) - 88(2)R
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resolution (1998-05-11) - RESOLUTIONS
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legacy (1998-06-11) - 288b
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legacy (1998-05-11) - 123
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-10-06) - 288a
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legacy (1998-11-30) - 363s
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legacy (1998-08-25) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-02) - 88(2)R
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legacy (1997-01-16) - 288c
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resolution (1997-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-12-01) - 363s
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legacy (1997-12-03) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288b
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-07-04) - 288
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legacy (1996-10-08) - 288a
-
legacy (1996-10-09) - 353
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legacy (1996-12-09) - 288a
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legacy (1996-11-07) - 287
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legacy (1996-11-29) - 363s
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legacy (1996-12-05) - 288b
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legacy (1996-11-04) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-21) - AA
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legacy (1995-10-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
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legacy (1994-10-28) - 287
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accounts-with-accounts-type-full (1994-09-09) - AA
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memorandum-articles (1994-03-10) - MEM/ARTS
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resolution (1994-03-10) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-14) - 88(2)R
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legacy (1993-01-14) - 353
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legacy (1993-01-19) - 224
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legacy (1993-03-29) - 288
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legacy (1993-04-06) - 288
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certificate-change-of-name-company (1993-04-23) - CERTNM
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legacy (1993-05-25) - 288
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legacy (1993-10-21) - 288
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legacy (1993-12-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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miscellaneous (1992-11-23) - MISC
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incorporation-company (1992-11-23) - NEWINC