VEOLIA ES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA ES HOLDINGS (UK) LIMITED
COMPANY NUMBER
03377234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/05/1997
(27 years and 5 months old)
WEBSITE
www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2006
03/12/2012
VEOLIA ES HOLDINGS (UK) PLC
View all previous names
LONDON
N1 9JY
Telephone: 02078125000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 78125000
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 |
|---|---|---|
| VEOLIA UK LIMITED | Active - Accounts Filed | View Report |
| VEOLIA ES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LEIGH INTERESTS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA ES HOLDINGS (UK) 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 VEOLIA ES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ES HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Severine Dinghem (930093177) Appointed |
| 12/10/2022 | New Board Member Severine Dinghem (930093193) Appointed |
| 11/10/2022 | Estelle Karine Brachlianoff (917168352) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | John Patrick Abraham (907919327) has left the board |
| 08/01/2020 | Kevin Anthony Hurst (921355571) has left the board |
| 14/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/11/2018 | Robert Charles Hunt (908717408) has left the board |
| 07/09/2018 | Francois Louis, Andre Bertreau (919310311) has left the board |
| 27/06/2018 | New Board Member John Patrick Abraham (907919327) Appointed |
| 16/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Kevin Hurst (921355571) Appointed |
| 20/10/2016 | New Accounts filed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 20/03/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Francois Louis, Andre Bertreau (919310311) Appointed |
| 15/12/2015 | Francois Louis, Andre Bertreau (917913670) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/08/2014 | John Michael Kutner (900129460) has left the board |
| 02/07/2014 | Olivier Marie Bret (913845827) has left the board |
| 15/04/2014 | New Annual Return filed |
| 18/12/2013 | David Andrew Gerrard (918339492) has left the board |
| 18/12/2013 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 17/12/2013 | Gavin Howard Graveson (918344296) has left the board |
| 17/12/2013 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 12/12/2013 | New Board Member Patrick Richard Gilroy (918062570) Appointed |
| 12/12/2013 | Patrick Gilroy (918346998) has left the board |
| 11/12/2013 | David Andrew Gerrard (918347913) has left the board |
| 11/12/2013 | New Board Member David Andrew Gerrard (918339492) Appointed |
| 10/12/2013 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 10/12/2013 | New Board Member Olivier Marie Bret (913845827) Appointed |
| 10/12/2013 | New Company Secretary Celia Rosalind Gough (918346969) Appointed |
| 10/12/2013 | New Board Member Gavin Howard Graveson (918344296) Appointed |
| 10/12/2013 | New Board Member Patrick Gilroy (918346998) Appointed |
| 10/12/2013 | New Board Member David Andrew Gerrard (918347913) Appointed |
| 10/12/2013 | Robert Charles Hunt (916550818) has left the board |
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