7 STEEL SERVICE (UK) HOLDINGS LIMITED
Overview
| Company Name | 7 STEEL SERVICE (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06682547 |
| 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 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is 7 STEEL SERVICE (UK) HOLDINGS LIMITED located?
| Registered Office Address | Building 58 East Moors Road CF24 5NN Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7 STEEL SERVICE (UK) LIMITED | May 19, 2025 | May 19, 2025 |
| CELSA STEEL SERVICE (UK) LIMITED | Aug 27, 2008 | Aug 27, 2008 |
What are the latest accounts for 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
| 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 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Murdoch Lang Mckillop as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan James Fort as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Celsa Uk (Holdings) Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed 7 steel service (uk) LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Registration of charge 066825470008, created on Sep 04, 2025 | 101 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed celsa steel service (uk) LIMITED\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||||||
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Satisfaction of charge 066825470006 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Libor Cerny as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Javier Echávarri Lasa as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Holly Catherine Arnold as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francesc Mesegue as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Registration of charge 066825470007, created on Jun 23, 2023 | 124 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Carles Rovira Caroz as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Holly | Secretary | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | 272693610001 | |||||||
| ARNOLD, Holly Catherine | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Wales | Welsh | 313209000001 | |||||
| CERNY, Libor | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Czech Republic | Czech | 335024980001 | |||||
| ROVIRA CAROZ, Carles | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Spain | Spanish | 292134170001 | |||||
| MESEGUE, Francesc | Secretary | 26 Ty Windsor Marconi Avenue CF64 1ST Penarth Marina South Glamorgan | Spanish | 87750550002 | ||||||
| PEREZ, Federico | Secretary | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | 218344500001 | |||||||
| PUIG, Xavier | Secretary | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | 167388840001 | |||||||
| TRIAS, Raimon | Secretary | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Spanish | 167936300001 | ||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries Place CF10 3ZF Cardiff Dumfries House South Glamorgan | 132832130001 | |||||||
| ECHÁVARRI LASA, Javier | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Spain | Spanish | 324524730001 | |||||
| FORT, Alan James | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | England | British | 34604480002 | |||||
| MASIP, Fernando | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | United Kingdom | Spanish | 123615470003 | |||||
| MCKILLOP, Murdoch Lang | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | United Kingdom | British | 141275000002 | |||||
| MESEGUE, Francesc | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Spain | Spanish | 257913440001 | |||||
| MESEGUE, Francesc | Director | 26 Ty Windsor Marconi Avenue CF64 1ST Penarth Marina South Glamorgan | Spanish | 87750550002 | ||||||
| PUIG, Xavier | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Great Britain | Spanish | 167369780001 | |||||
| PUIGGALI, Juan | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | Spain | Spanish | 86520570001 | |||||
| RUBIRALTA, Francisco | Director | C/ Cavallers 76-3 Oeste Barcelona 08034 Spain | Spanish | 86520770001 | ||||||
| RUBIRALTA RUBIO, Francesc | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | United Kingdom | Spanish | 131618050004 | |||||
| SANZ VILLARES, Luis | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | United Kingdom | Spanish | 131619290002 | |||||
| TRIAS, Raimon | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | United Kingdom | Spanish | 167936300001 | |||||
| TRIAS, Raimon | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan | United Kingdom | Spanish | 167936300001 | |||||
| ST. ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House South Glamorgan | 132832140001 |
Who are the persons with significant control of 7 STEEL SERVICE (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7 Steel (Uk) Holdings Limited | Apr 06, 2016 | East Moors Road CF24 5NN Cardiff Building 58 Castle Works Wales | No | ||||||||||
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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