EVONIK UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameEVONIK UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02695034
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVONIK UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Termination of appointment of Anh Tu Luu as a director on Jun 24, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Shahid Rabbani as a director

    3 pagesRP04AP01

    Appointment of Mr Shahid Rabbani as a director on May 22, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed AP01 was registered on 03/06/2025

    Appointment of Mr Duncan Christopher Houslip Clerey as a director on Apr 29, 2025

    2 pagesAP01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Johann Van Der Weiden as a director on Jan 23, 2025

    2 pagesAP01

    Termination of appointment of Alexander Johann Van Der Weiden as a director on Jan 23, 2025

    1 pagesTM01

    Termination of appointment of Laila Aoulad Si Kaddour as a director on Jan 23, 2025

    1 pagesTM01

    Termination of appointment of Liane Monika Deusser as a director on Nov 05, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Appointment of Dr Liane Monika Deusser as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Heike Bergandt as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Alexander Johann Van Der Weiden as a director on Apr 11, 2024

    2 pagesAP01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    125 pagesAA

    Appointment of Dr Heike Bergandt as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Matthias Josef Peter Hau as a director on Feb 28, 2023

    1 pagesTM01

    Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on Mar 03, 2023

    1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    3 pagesCS01

    Appointment of Dr Andrew Timothy Boam as a director on Oct 26, 2021

    2 pagesAP01

    Director's details changed for Mrs Anh Tu Luu on Jul 02, 2021

    2 pagesCH01

    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