SOLVAY UK HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SOLVAY UK HOLDING COMPANY LIMITED
COMPANY NUMBER
02767184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/1992
(32years old)
WEBSITE
www.solvay.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/11/1992
23/04/1993
SOLVAY REORGANISATION LIMITED
CHESHIRE
WA4 6HA
Telephone: 01925651277
TPS: No
Solvay House
Baronet Road
Warrington
Cheshire
WA4 6HA
Telephone: 651277
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SOLVAY SA | N/A | N/A |
| SOLVAY UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOLVAY INTEROX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Richard Paul Tarver (927585186) has left the board |
| 04/11/2024 | New Board Member Sharon Lesley Powell (932886202) Appointed |
| 03/01/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Credit Risk Overview
Want to learn more about SOLVAY UK HOLDING COMPANY 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 SOLVAY UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLVAY UK HOLDING COMPANY 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
31/10/2024 - Present (0 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/1992 - Present (32years) Born in Oct 1941 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Richard Paul Tarver (927585186) has left the board |
| 04/11/2024 | New Board Member Sharon Lesley Powell (932886202) Appointed |
| 03/01/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/12/2023 | New Company Secretary A G SECRETARIAL LIMITED (931743432) Appointed |
| 28/12/2023 | Alex Iapichino (930692338) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 05/07/2023 | Mark St.john Dain (915924616) has left the board |
| 05/07/2023 | New Board Member Marco Giannuzzi (931080681) Appointed |
| 02/06/2023 | Melvin John Dawes (906248719) has left the board |
| 22/03/2023 | New Company Secretary Alex Iapichino (930692338) Appointed |
| 22/03/2023 | Shima Rad (929101341) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 02/09/2022 | Alison Murphy (911116956) has left the board |
| 03/08/2022 | New Board Member Mark St.john Dain (915924616) Appointed |
| 03/08/2022 | New Board Member Richard Paul Tarver (927585186) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Alison Murphy (921789984) has left the board |
| 06/01/2022 | New Company Secretary Shima Rad (929101341) Appointed |
| 07/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/08/2020 | Craig Robert Barraclough (920306619) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Company Secretary Alison Murphy (921789984) Appointed |
| 18/10/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Alexis Michel Brouhns (919403000) Appointed |
| 11/03/2016 | Alexis Michel Brouhns (913961434) has left the board |
| 08/03/2016 | New Board Member Alison Murphy (911116956) Appointed |
| 07/03/2016 | Simon Arthur Webb (904970048) has left the board |
| 07/03/2016 | New Confirmation Statement filed |
| 01/12/2015 | Len Sharpe (913493438) has left the board |
| 01/12/2015 | New Board Member Craig Robert Barraclough (920306619) Appointed |
| 01/12/2015 | Alan William Pritchard (919410291) has left the board |
| 18/10/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Alan William Pritchard (919410291) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | Robert William Tyler (907446672) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 02/09/2013 | Len Sharpe (918078514) has left the board |
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