SOLVAY UK HOLDING COMPANY LIMITED: Filings
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 |
What are the latest filings for SOLVAY UK HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marco Giannuzzi as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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