EVONIK UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVONIK UK HOLDINGS LIMITED
COMPANY NUMBER
02695034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
http://degussa.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2007
01/07/2015
EVONIK DEGUSSA UK HOLDINGS LIMITED
View all previous names
MANCHESTER
M11 4SR
Telephone: 02073992400
TPS: No
Clayton Lane
MANCHESTER
M11 4SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVONIK INTERNATIONAL HOLDING BV | N/A | N/A |
| EVONIK UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVONIK AMALGAMATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Liane Monika Deusser (932261198) has left the board |
| 20/10/2024 | New Accounts filed |
| 03/05/2024 | Heike Bergandt (930627778) has left the board |
Credit Risk Overview
Want to learn more about EVONIK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVONIK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVONIK UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2013 - Present (11 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/08/2020 - Present (4 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVONIK INDUSTRIES AG | N/A | N/A |
| EVONIK DEGUSSA GMBH | N/A | N/A |
| GOLDSCHMIDT GMBH | N/A | N/A |
| EVONIK GOLDSCHMIDT GMBH | N/A | N/A |
| EVONIK INTERNATIONAL HOLDING BV | N/A | N/A |
| EVONIK UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVONIK AMALGAMATION LIMITED | Non-Trading | View Report |
| EGL LIMITED | Non-Trading | View Report |
| EVONIK LCL LIMITED | Non-Trading | View Report |
| EVONIK LIL LIMITED | Non-Trading | View Report |
| PETER SPENCE & SONS,LIMITED | Non-Trading | View Report |
| EVONIK CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED | Non-Trading | View Report |
| EVONIK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| EVONIK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| EVONIK SPECIALITY ORGANICS LIMITED | Company is dissolved | View Report |
| EVONIK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Liane Monika Deusser (932261198) has left the board |
| 20/10/2024 | New Accounts filed |
| 03/05/2024 | Heike Bergandt (930627778) has left the board |
| 03/05/2024 | New Board Member Liane Monika Deusser (932261198) Appointed |
| 03/05/2024 | New Board Member Alexander Johann Van Der Weiden (932261155) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/03/2023 | Matthias Josef Peter Hau (923606848) has left the board |
| 07/03/2023 | New Board Member Heike Bergandt (930627778) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Andrew Timothy Boam (920673746) Appointed |
| 04/11/2021 | New Board Member Andrew Timothy Boam (920673746) Appointed |
| 04/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 18/08/2020 | New Board Member Laila Aoulad Si Kaddour (927309455) Appointed |
| 29/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/07/2018 | Sigrid McBain (922128319) has left the board |
| 15/06/2018 | New Board Member Julio Diniz Pereira De Almeida (924735606) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/09/2017 | Thomas Mueller (919794970) has left the board |
| 31/07/2017 | New Board Member Matthias Josef Peter Hau (923606848) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Sigrid McBain (922128319) Appointed |
| 26/12/2016 | Anke Ludwig (918633685) has left the board |
| 25/12/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Kim Tibbles (918286600) has left the board |
| 03/07/2015 | New Accounts filed |
| 28/05/2015 | Bernhard Heinrich Lammert (911569107) has left the board |
| 28/05/2015 | New Board Member Thomas Mueller (919794970) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | Hans Frans Aline Maria Van Impe (916901937) has left the board |
| 29/04/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Anke Ludwig (918633685) Appointed |
| 28/03/2014 | Ulrich Papst (916550799) has left the board |
| 31/01/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Board Member Kim Tibbles (918286600) Appointed |
| 09/05/2013 | Bernard George Harvey (913409936) has left the board |
| 02/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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