SOCOTEC UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SOCOTEC UK HOLDING LIMITED
COMPANY NUMBER
10677227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2017
(7 years and 8 months old)
WEBSITE
https://www.socotec.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURTON-ON-TRENT
DE15 0YZ
Socotec House
Bretby Business Park
Burton-On-Trent
DE15 0YZ
DE15 0YZ
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 |
|---|---|---|
| PHOENIX UK 2020 LIMITED | Active - Accounts Filed | View Report |
| SOCOTEC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ESG INVESTMENTS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCOTEC UK HOLDING 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 SOCOTEC UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCOTEC UK HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2017 - Present (7 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 03/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | HSM - PARTICIPATIONS (922819707) has left the board |
| 02/11/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Botin Sebastien (930971797) Appointed |
| 06/06/2023 | Bastien Soret (922808221) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Lars Kristiansen (928798738) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Company Secretary Lars Kristiansen (928798738) Appointed |
| 18/09/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 23/04/2020 | Andrew Christopher Bolter (914658327) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 18/04/2017 | New Board Member Ian Sparks (918061142) Appointed |
| 18/04/2017 | Andy Bolter (922866664) has left the board |
| 18/04/2017 | Ian Sparks (922866553) has left the board |
| 07/04/2017 | New Board Member Andy Bolter (922866664) Appointed |
| 07/04/2017 | New Board Member Ian Sparks (922866553) Appointed |
| 03/04/2017 | New Board Member HSM - PARTICIPATIONS (922819707) Appointed |
| 03/04/2017 | New Board Member Eric Guilhou (922819786) Appointed |
| 31/03/2017 | New Board Member Bastien Soret (922808221) Appointed |
| 31/03/2017 | New Board Member Jean-Marc Fort (922808230) Appointed |
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