SOLVAY UK HOLDING COMPANY LIMITED
Overview
| Company Name | SOLVAY UK HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02767184 |
| 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 SOLVAY UK HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLVAY UK HOLDING COMPANY LIMITED located?
| Registered Office Address | Solvay House Baronet Road WA4 6HA Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLVAY UK HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLVAY REORGANISATION LIMITED | Nov 23, 1992 | Nov 23, 1992 |
What are the latest accounts for SOLVAY UK HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOLVAY UK HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for SOLVAY UK HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sharon Lesley Powell as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul Tarver as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of A G Secretarial Limited as a secretary on Dec 21, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Statement of capital on Oct 23, 2023
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Marco Giannuzzi as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark St.John Dain as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melvin John Dawes as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Richard Paul Tarver as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SOLVAY UK HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| GIANNUZZI, Marco | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgium | Italian | 310806810001 | |||||||||
| POWELL, Sharon Lesley | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 328862020001 | |||||||||
| BOOTE, Michael George Ernest | Secretary | 166 Rownhams Lane North Baddesley SO52 9LT Southampton Hampshire | English | 12566400001 | ||||||||||
| CHAPMAN, Michael James | Secretary | 78 Larkhall Lane NN7 4DF Harpole Northamptonshire | British | 80123410001 | ||||||||||
| DAWES, Melvin John | Secretary | Oak House Reeds Crescent WD24 4QP Watford Solvay Uk Holding Company Limited Hertfordshire | English | 62487190004 | ||||||||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 306923380001 | |||||||||||
| MURPHY, Alison | Secretary | 34 Clarendon Road WD17 1JJ Watford Solvay Uk Hertfordshire United Kingdom | 217899840001 | |||||||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291013410001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRACLOUGH, Craig Robert | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 203066190001 | |||||||||
| BROUHNS, Alexis Michel | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgium | Belgian | 194030000001 | |||||||||
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||||||
| DAWES, Melvin John | Director | 34 Clarendon Road WD17 1JJ Watford Solvay Uk Hertfordshire United Kingdom | United Kingdom | English | 62487190004 | |||||||||
| DE CUYPER, Vincent | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgian | 112929780001 | ||||||||||
| DE LAGUICHE, Bernard Philippe Marie Philibert | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | French | 112516900001 | ||||||||||
| DEGREVE, Rene Henri | Director | Av Des Quatre Saisons 14 Waterloo 1410 Belgium | Belgian | 44874320001 | ||||||||||
| DUHEM, Marc Rene Philippe | Director | Calle Mallorca 269 1er Piso 08008 Barcelona Spain | French | 68839710002 | ||||||||||
| EDMONDS, Ernest Alderson, Dr | Director | Solvay Chemicals Ltd Baronet Works, Baronet Road WA4 6HB Warrington Cheshire | British | 91403880002 | ||||||||||
| FRIESEWINKEL, Robert | Director | 76 Rue Saint Bernard FOREIGN Brussels 1060 Belgium | Belgian | 28664020001 | ||||||||||
| JANSSEN, Daniel Emmanuel Adrian Rene, Baron | Director | La Ronciere 108 Avenue Ernest Solvay 1310 La Hulpe Belgium | Belgian | 27788790001 | ||||||||||
| JOURQUIN, Christian Fernand | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgian | 92461450001 | ||||||||||
| LEBRUN, Michel Paul Auguste Camille Ghislain | Director | Avenue Des Ortolans 105 FOREIGN Brussels Belgium B-1170 Belgium | Belgium | 31516380001 | ||||||||||
| LEBRUN, Michel Paul Auguste Camille Ghislain | Director | Avenue Des Ortolans 105 FOREIGN Brussels Belgium B-1170 Belgium | Belgium | 31516380001 | ||||||||||
| LEFEBVRE, Henri Albert Andre Leon | Director | Avenue Du Verger 9 14 Braine L Alleud Belgium | Belgian | 92461610001 | ||||||||||
| LEVY-MORELLE, Jacques | Director | 40 Rue De La Falise FOREIGN Baisy-Thy Belgium | Belgian | 29747530001 | ||||||||||
| LOUTREL, Claude | Director | Avenue Napoleon 144 FOREIGN Brussels Belgium | French | 33782630001 | ||||||||||
| MICHIELSEN, Alois | Director | Champ D'Al Vau 23 Ohain 1328 Belgium | Belgian | 33403090002 | ||||||||||
| MILNE, John Drummond, Sir | Director | Chilton House Chilton Candover SO24 9TX Alresford Hampshire | British | 27269410001 | ||||||||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | 513690001 | |||||||||
| MURPHY, Alison | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 111169560001 | |||||||||
| PETER, John Beverly, Dr | Director | St Aubyn's Lane BH22 3JU Hangersley June Cottage Hampshire | British | 29165380005 | ||||||||||
| PRITCHARD, Alan William | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 194102910001 | |||||||||
| SHARPE, Len | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 134934380002 | |||||||||
| TARVER, Richard Paul | Director | Baronet Road WA4 6HA Warrington Solvay House Cheshire United Kingdom | United Kingdom | British | 275851860001 |
Who are the persons with significant control of SOLVAY UK HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solvay S.A. | Dec 07, 2016 | 1120 Bruxelles Rue De Ransbeek 310 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLVAY UK HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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