AMCOL (HOLDINGS) LTD.
Overview
| Company Name | AMCOL (HOLDINGS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00849299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCOL (HOLDINGS) LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMCOL (HOLDINGS) LTD. located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCOL (HOLDINGS) LTD.?
| Company Name | From | Until |
|---|---|---|
| VOLCLAY LIMITED | May 18, 1965 | May 18, 1965 |
What are the latest accounts for AMCOL (HOLDINGS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMCOL (HOLDINGS) LTD.?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for AMCOL (HOLDINGS) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Jones Hastings as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Appointment of Neil George Hall as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Eric Garth as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Appointment of Erik Chasse Aldag as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Director's details changed for Matthew Eric Garth on Feb 07, 2019 | 2 pages | CH01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jan 21, 2019
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of AMCOL (HOLDINGS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| ALDAG, Erik Chasse | Director | Third Avenue 38th Floor 10017 New York 622 New York United States | United States | American | 303187210001 | |||||||||
| HALL, Neil George | Director | Highland Avenue 18017 Bethlehem 35 Pennsylvania United States | United Kingdom | British | 314177570001 | |||||||||
| CHAYTOR, Jonathan | Secretary | Birkenhead Road CH44 7BU Wallasey Cetco Europe Ltd Merseyside England | British | 2764630005 | ||||||||||
| BIRCH, William Francis | Director | 17 Mill Lane Heswall L60 2TE Wirral Merseyside | British | 20860700001 | ||||||||||
| CASTAGNA, Gary | Director | 38th Floor New York Ny 10017 622 Third Avenue United States | United States | American | 82233820001 | |||||||||
| CHAYTOR, Jonathan | Director | 6 Normanhurst L39 4UZ Ormskirk Lancashire | British | 2764630001 | ||||||||||
| DIETRICH, Douglas Todd | Director | Third Avenue 38th Floor NY 10017 New York 622 Usa | Usa | American | 162207500001 | |||||||||
| GARTH, Matthew Eric | Director | Third Avenue 38th Floor NY 10017 New York 622 United States | United States | American | 224128280002 | |||||||||
| HASTINGS, Jonathan Jones | Director | Highland Avenue 18017 Bethlehem 35 Pennsylvania United States | United States | American | 247151930001 | |||||||||
| HUGHES, John | Director | 3916 Clearwater Drive 60047 Long Grove Illinois Usa | American | 45608890001 | ||||||||||
| HULME, Timothy Rosewarne | Director | 23 Elm Avenue Upton L49 1NP Wirral Merseyside | British | 48148980001 | ||||||||||
| JAMESON, Mark Robert | Director | 1 Albert Grove Crosby L23 5RP Liverpool | United Kingdom | British | 79880090002 | |||||||||
| O'REILLY, Brendan Anthony | Director | 10 Cavendish Road L41 8AX Birkenhead Merseyside | Irish | 59533300001 | ||||||||||
| PEARSON, Donald | Director | Hoffman Estates Illinois 2870 Forbs Avenue Il 60192 Usa | Usa | American | 165596140001 | |||||||||
| SHELTON, Paul Gerhard | Director | 3925 Latour Court Hoffman Estates Illinois 60195 Usa | American | 51513130001 | ||||||||||
| TEWES, Klaus Joachim Walter | Director | Winchurch Cottage Milton Avenue SL9 0QN Gerrards Cross Buckinghamshire | British | 48149980001 | ||||||||||
| THORPE, Peter James | Director | 35 Grosvenor Close Four Oaks Sutton Coldfield B75 6RS Birmingham West Midlands | British | 41560710001 | ||||||||||
| WASHOW, Lawrence | Director | 357 Old Sutton Road Barrington Illinois 60010 Usa | Usa | American | 55047940003 |
Who are the persons with significant control of AMCOL (HOLDINGS) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minerals Technologies, Inc | Sep 15, 2016 | Third Avenue 10017-0002 New York 622 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0