THE HOLCHEM GROUP LIMITED
Non-Trading
General Information
NAME
THE HOLCHEM GROUP LIMITED
COMPANY NUMBER
05776448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2006
(18 years and 8 months old)
WEBSITE
http://holchem.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2006
07/06/2006
COBCO 771 LIMITED
LANCASHIRE
BL9 8RD
Telephone: 01706222288
TPS: No
Gateway House
Pilsworth Road
Bury
Lancashire
BL9 8RD
Telephone: 222288
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 |
|---|---|---|
| KILCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE HOLCHEM GROUP LIMITED | Non-Trading | View Report |
| HOLCHEM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HOLCHEM GROUP 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 THE HOLCHEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLCHEM GROUP 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 |
|---|---|---|---|---|
|
14/06/2006 - Present (18 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPRED SAS | N/A | N/A |
| KILCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KILCO (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| KILCO CHEMICALS LTD | Company is dissolved | View Report |
| PHARMTEC INTERNATIONAL LIMITED | Company is dissolved | View Report |
| THE HOLCHEM GROUP LIMITED | Non-Trading | View Report |
| HOLCHEM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL JANITORIAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MERLIN CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Kathleen Anne Chisholm (931068726) Appointed |
| 03/07/2023 | New Board Member Richard James Fine (931071975) Appointed |
| 30/06/2023 | New Board Member Sarah Louise Taylor (931068731) Appointed |
| 30/06/2023 | New Board Member Kathleen Anne Chisholm (931068727) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | Stephen Charles Bagshaw (903780951) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/02/2022 | Matthew Lee Ellis (927817165) has left the board |
| 13/01/2022 | Nicholas Quentin Edwards (907931845) has left the board |
| 06/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Tanguy Le Clerc (927826252) Appointed |
| 07/01/2021 | New Board Member Matthew Lee Ellis (927817165) Appointed |
| 04/10/2020 | New Accounts filed |
| 16/06/2020 | BRODIES SECRETARIAL SERVICES LIMITED (927045745) has left the board |
| 16/06/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 10/06/2020 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (927045745) Appointed |
| 10/06/2020 | Gregory David Koral (910814507) has left the board |
| 10/06/2020 | Samantha Jayne Hardman (908244995) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 30/01/2020 | Katherine Emma Hallows (919688084) has left the board |
| 30/01/2020 | New Board Member John Mccutcheon Robertson (926657261) Appointed |
| 30/01/2020 | New Board Member Gregory David Koral (910814507) Appointed |
| 22/01/2020 | Simon Lee Bell (908244983) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Katherine Emma Hallows (919688084) Appointed |
| 24/02/2015 | New Board Member John Trevor Holah (919519524) Appointed |
| 14/10/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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