AKZO NOBEL ICI HOLDINGS
Active - Accounts Filed
General Information
NAME
AKZO NOBEL ICI HOLDINGS
COMPANY NUMBER
06535182
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
ITWSECURITYDIVISION.COM
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2008
20/03/2008
AKZO NOBEL ICI HOLDINGS LIMITED
SLOUGH
SL2 5DS
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
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 |
|---|---|---|
| AKZO NOBEL NV | N/A | N/A |
| AKZO NOBEL ICI HOLDINGS | Active - Accounts Filed | View Report |
| DEESIDE COATINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 30/05/2024 | Michael Smalley (914790610) has left the board |
| 30/05/2024 | New Board Member David Upton (930186005) Appointed |
Credit Risk Overview
Want to learn more about AKZO NOBEL ICI HOLDINGS?
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 AKZO NOBEL ICI HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKZO NOBEL ICI HOLDINGS?
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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
22/05/2024 - Present (6 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
14/03/2008 - 25/02/2015 (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
14/03/2008 - 18/12/2009 (1 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 30/05/2024 | Michael Smalley (914790610) has left the board |
| 30/05/2024 | New Board Member David Upton (930186005) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | Benjamin Williams (927397927) has left the board |
| 14/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 18/10/2020 | New Accounts filed |
| 15/09/2020 | David Allan Turner (922973671) has left the board |
| 11/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | David Allan Turner (925205968) has left the board |
| 12/11/2018 | New Board Member David Allan Turner (922973671) Appointed |
| 05/11/2018 | New Board Member David Allan Turner (925205968) Appointed |
| 22/10/2018 | Fergal Joseph O'Shea (920259638) has left the board |
| 24/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923177992) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 22/05/2017 | O.H. SECRETARIAT LIMITED (912869896) has left the board |
| 22/05/2017 | New Company Secretary Lynette Jean Cherryl Carter (923177992) Appointed |
| 28/03/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Fergal Joseph O'Shea (920259638) Appointed |
| 28/10/2015 | New Board Member Michael Smalley (914790610) Appointed |
| 28/10/2015 | Michael Smalley (914790630) has left the board |
| 28/04/2015 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 28/04/2015 | David Allan Turner (914793278) has left the board |
| 24/03/2015 | New Annual Return filed |
| 05/03/2015 | O.H. DIRECTOR LIMITED (912869897) has left the board |
| 09/01/2015 | Harm Blok (917646628) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/08/2013 | Brune Singh (913590298) has left the board |
| 13/08/2013 | New Board Member Harm Blok (917646628) Appointed |
| 29/06/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
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