SOLUTIA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOLUTIA UK HOLDINGS LIMITED
COMPANY NUMBER
03617925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/08/1998
(26 years and 3 months old)
WEBSITE
www.solutia.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/1998
20/11/1998
FILBUK 542 LIMITED
SOUTH WALES
NP19 4XF
Telephone: 01633278221
TPS: Yes
Corporation Road
Newport
Gwent
NP19 4XF
Telephone: 278221
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 |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 06/06/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLCHEM NETHERLANDS CV | N/A | N/A |
| SOLUTIA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLUTIA UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Pauline Mary Brookes (929428025) Appointed |
Credit Risk Overview
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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 SOLUTIA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SOLUTIA 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
|
19/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
Director: 12/09/2000 - 31/01/2003 (2 years and 4 months) Secretary: 20/11/1998 - 12/09/2000 (1 years and 9 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 06/06/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Appointment of director (AP01) | officers | |
| 03/06/2024 | Termination of appointment of director (TM01) | officers | |
| 21/08/2023 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 19/08/2022 | Confirmation Statement (CS01) | other | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 19/08/2021 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/08/2018 | Confirmation Statement (CS01) | other | |
| 22/06/2018 | Change of director’s details (CH01) | officers | |
| 15/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/08/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2016 | Confirmation Statement (CS01) | other | |
| 25/09/2015 | Annual Accounts. (AA) | accounts | |
| 20/08/2015 | Annual Return (AR01) | returns | |
| 21/01/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/09/2014 | Appointment of director (AP01) | officers | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 13/06/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 08/03/2013 | Change of director’s details (CH01) | officers | |
| 07/03/2013 | Change of director’s details (CH01) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 06/09/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/09/2011 | Annual Return (AR01) | returns | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 24/08/2010 | No description (RESOLUTIONS) | other | |
| 19/08/2010 | Annual Return (AR01) | returns | |
| 19/08/2010 | Change of director’s details (CH01) | officers | |
| 10/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2009 | Annual Return (AR01) | returns | |
| 12/10/2009 | Change of director’s details (CH01) | officers | |
| 10/08/2009 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/08/2009 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/08/2009 | Minute detailing share capital (reduction of share capital) (CAP-MDSC) | capitals | |
| 10/08/2009 | No description (RESOLUTIONS) | other | |
| 24/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/12/2008 | Annual Accounts. (AA) | accounts | |
| 16/09/2008 | Annual Return. (363A) | returns | |
| 14/03/2008 | No description (RESOLUTIONS) | other | |
| 07/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/12/2007 | Annual Accounts. (AA) | accounts | |
| 09/10/2007 | Annual Return. (363S) | returns | |
| 12/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 06/10/2006 | Annual Return. (363S) | returns | |
| 05/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 20/09/2005 | Annual Return. (363A) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 19/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2004 | Annual Return. (363S) | returns | |
| 17/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2003 | Annual Accounts. (AA) | accounts | |
| 09/09/2003 | Annual Return. (363S) | returns | |
| 05/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2002 | No description (RESOLUTIONS) | other | |
| 19/12/2002 | Order of Court. (OC) | miscellaneous | |
| 19/12/2002 | Certificate of registration of order of court on reduction of share premium account. (CERT19) | miscellaneous | |
| 26/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2002 | Annual Accounts. (AA) | accounts | |
| 27/08/2002 | Annual Return. (363S) | returns | |
| 02/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/09/2001 | Annual Return. (363S) | returns | |
| 04/09/2001 | Annual Accounts. (AA) | accounts | |
| 19/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2000 | Annual Accounts. (AA) | accounts | |
| 23/08/2000 | Annual Return. (363S) | returns | |
| 01/06/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/05/2000 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/05/2000 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/08/1999 | Annual Return. (363S) | returns | |
| 25/01/1999 | Return of allotments of shares issued for other than cash - photocopy of 88(2)O document. (88(2)P) | capitals | |
| 25/01/1999 | Shares agreement. (SA) | capitals | |
| 23/12/1998 | No description (RESOLUTIONS) | other | |
| 15/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTMAN CHEMICAL CO | N/A | N/A |
| EASTMAN CHEMICAL GDL SARL | N/A | N/A |
| SOLUTIA UK LIMITED | Active - Accounts Filed | View Report |
| SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| EASTMAN CHEMICAL GLOBAL HOLDINGS SARL | N/A | N/A |
| EASTMAN CHEMICAL NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
| EASTMAN CHEMICAL IBERICA SL | N/A | N/A |
| EASTMAN CHEMICAL REGIONAL UK. | Active - Accounts Filed | View Report |
| EASTMAN CHEMICAL INTERNATIONAL GMBH | N/A | N/A |
| EASTMAN CHEMICAL WORKINGTON LIMITED | Active - Accounts Filed | View Report |
| EASTMAN COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| EASTMAN PERFORMANCE FILMS LLC | N/A | N/A |
| SUNTEK UK LIMITED | Active - Accounts Filed | View Report |
| SOLCHEM NETHERLANDS CV | N/A | N/A |
| SOLUTIA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLUTIA UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOLUTIA UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOLUTIA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Pauline Mary Brookes (929428025) Appointed |
| 05/06/2024 | Steven Neil Westhead (911594371) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Alexander Johannes Wagenmans (924496505) Appointed |
| 16/04/2018 | Alexander Johannes Wagenmans (924496544) has left the board |
| 09/04/2018 | New Board Member Alexander Johannes Wagenmans (924496544) Appointed |
| 09/04/2018 | Wilko Jan Van Rooijen (910436819) has left the board |
| 01/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 16/09/2014 | Wilko Jan Van Rooijen (919067610) has left the board |
| 16/09/2014 | New Board Member Wilko Jan Van Rooijen (910436819) Appointed |
| 08/09/2014 | Jan Werner Albert Derycke (913592129) has left the board |
| 08/09/2014 | New Board Member Wilko Jan Van Rooijen (919067610) Appointed |
| 27/08/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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