SULZER (UK) HOLDINGS LIMITED

Overview

Company Name	SULZER (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03347095
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SULZER (UK) HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SULZER (UK) HOLDINGS LIMITED located?

Registered Office Address	Manor Mill Lane Leeds LS11 8BR West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SULZER (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LIKEAPPLY LIMITED	Apr 08, 1997	Apr 08, 1997

What are the latest accounts for SULZER (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 SULZER (UK) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for SULZER (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Appointment of Mr Robert John Greenhalf as a director on Feb 10, 2026	2 pages	AP01

Jul 15, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on Mar 07, 2024	1 pages	TM01

Sep 11, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

May 23, 2023	Termination of appointment of Thomas Dieter Zickler as a director on May 22, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Appointment of Ms Eva Frehner as a director on Feb 10, 2023	2 pages	AP01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Withdrawal of a person with significant control statement on Apr 15, 2020	2 pages	PSC09

Aug 02, 2019	Appointment of Mrs Vanessa Lorraine Jackson as a director on Aug 01, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Naveed Hussain as a director on Aug 01, 2019	1 pages	TM01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	39 pages	AA

May 13, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Appointment of Mr Thomas Dieter Zickler as a director on Nov 28, 2018	2 pages	AP01

Sep 19, 2018	Full accounts made up to Dec 31, 2017	37 pages	AA

Apr 18, 2018	Termination of appointment of Garth Jeffrey Bradwell as a director on Apr 06, 2018	1 pages	TM01

Apr 12, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SULZER (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONAS, Jacqueline Ann Manor Mill Lane Leeds LS11 8BR West Yorkshire	Sep 01, 2010		Secretary	Manor Mill Lane Leeds LS11 8BR West Yorkshire				154387930001
FREHNER, Eva Manor Mill Lane Leeds LS11 8BR West Yorkshire	Feb 10, 2023		Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	Switzerland	Swiss	1979-11	305845680001
GREENHALF, Robert John Manor Mill Lane Leeds LS11 8BR West Yorkshire	Feb 10, 2026		Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	England	British	1976-1	322695810001
JACKSON, Vanessa Lorraine Manor Mill Lane Leeds LS11 8BR West Yorkshire	Aug 01, 2019		Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	England	British	1973-3	261094270001
BRADWELL, Garth Jeffrey 4 View Tree Close S62 7UT Harley Rotherham	Feb 26, 2002	Mar 05, 2009	Secretary	4 View Tree Close S62 7UT Harley Rotherham		British		152981330001
BUTLER, Paul William 2 Church View Church Hill, North Rigton LS17 0DF Leeds West Yorkshire	Mar 05, 2009	Sep 01, 2010	Secretary	2 Church View Church Hill, North Rigton LS17 0DF Leeds West Yorkshire		British		88832070001
JACKSON, Darron Lee The Marches Kingsfold RH12 3SY Horsham 7 West Sussex	Jan 01, 2001	Feb 26, 2002	Secretary	The Marches Kingsfold RH12 3SY Horsham 7 West Sussex		British		134334880001
SANDFORD, David William Westmead GU14 7LP Farnborough Hampshire	Apr 15, 1997	Jan 01, 2001	Secretary	Westmead GU14 7LP Farnborough Hampshire		British		52687890002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 1997	Apr 15, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLMENDINGER, Bruno Karl Im Oberstadel 14 8405 Winterthur Switzerland	May 14, 1997	May 11, 2005	Director	Im Oberstadel 14 8405 Winterthur Switzerland		Swiss	1946-9	53431880001
BRADWELL, Garth Jeffrey Manor Mill Lane Leeds LS11 8BR West Yorkshire	Jan 01, 2009	Apr 06, 2018	Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	England	British	1961-4	152981330001
BRANDT, Juergen Manor Mill Lane Leeds LS11 8BR West Yorkshire	May 19, 2011	Aug 01, 2014	Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	Switzerland	German	1956-7	160960380001
CANNON, Michael Charles Westmead GU14 7LP Farnborough Hampshire	Apr 15, 1997	Dec 31, 1997	Director	Westmead GU14 7LP Farnborough Hampshire		British	1945-9	52687930003
DITTRICH, Thomas Johannes Willi Manor Mill Lane Leeds LS11 8BR West Yorkshire	Aug 01, 2014	Jan 23, 2015	Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	Switzerland	Swiss German	1964-2	192638630001
HEATH, George William 38 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex	Sep 02, 1999	Jan 11, 2001	Director	38 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex	United Kingdom	British	1951-8	29599410002
HUSSAIN, Naveed Manor Mill Lane Leeds LS11 8BR West Yorkshire	Sep 01, 2017	Aug 01, 2019	Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	England	British	1978-12	167984820001
JACKSON, Darron Lee The Marches Kingsfold RH12 3SY Horsham 7 West Sussex	Jan 01, 2001	Feb 26, 2002	Director	The Marches Kingsfold RH12 3SY Horsham 7 West Sussex	England	British	1967-7	134334880001
PFAMMATTER, Paul Birchstrasse 8b FOREIGN Seuzach Ch-8472 Canton Of Zurich Switzerland	Nov 22, 2005	May 19, 2011	Director	Birchstrasse 8b FOREIGN Seuzach Ch-8472 Canton Of Zurich Switzerland	Switzerland	Swiss	1952-3	110787150001
RUCKSTUHL, Holger Hans-Jochen Manor Mill Lane Leeds LS11 8BR West Yorkshire	Jan 23, 2015	Mar 07, 2024	Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	Switzerland	Swiss	1970-6	153007350001
RUSCH, Stephan Gunstelweg 4 Wangi Tg Ch-9545 Switzerland	May 11, 2005	Nov 22, 2005	Director	Gunstelweg 4 Wangi Tg Ch-9545 Switzerland		Swiss	1961-6	106349540001
SANDFORD, David William Westmead GU14 7LP Farnborough Hampshire	Apr 15, 1997	Feb 23, 2001	Director	Westmead GU14 7LP Farnborough Hampshire		British	1946-8	52687890002
SCOTT, Terence Michael Kingsnorth 45 Ashford Road ME13 8XN Faversham Kent	May 14, 1997	Sep 13, 2001	Director	Kingsnorth 45 Ashford Road ME13 8XN Faversham Kent		British	1941-9	13104550001
THOMAS, Martyn Edmund 3 Weetwood Crescent LS16 5NS Leeds West Yorkshire	May 14, 1997	Feb 28, 2002	Director	3 Weetwood Crescent LS16 5NS Leeds West Yorkshire	United Kingdom	British	1945-2	415960001
WHITELEY, Richard William 15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire	Feb 26, 2002	Mar 05, 2009	Director	15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire	England	British	1961-3	31310060002
ZICKLER, Thomas Dieter Manor Mill Lane Leeds LS11 8BR West Yorkshire	Nov 28, 2018	May 22, 2023	Director	Manor Mill Lane Leeds LS11 8BR West Yorkshire	Switzerland	German	1966-7	253225890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 1997	Apr 15, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SULZER (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sulzer Ag

Apr 06, 2016

Neuwiesenstrasse 15

Ch 8401

Winterthur

Switzerland

Legal Form	Swiss Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Switzerland
Registration Number	-
Search in Swiss Registry (Zefix)	Sulzer Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SULZER (UK) HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017	Apr 10, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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