SOCOTEC UK HOLDING LIMITED
Overview
| Company Name | SOCOTEC UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10677227 |
| 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 SOCOTEC UK HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOCOTEC UK HOLDING LIMITED located?
| Registered Office Address | Socotec House Bretby Business Park Bretby DE15 0YZ Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCOTEC UK HOLDING 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 SOCOTEC UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SOCOTEC UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 111 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 109 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hsm - Participations as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 130 pages | AA | ||
Director's details changed for Mr Botin Sebastien on Jun 02, 2023 | 2 pages | CH01 | ||
Appointment of Mr Botin Sebastien as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bastien Soret as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 64 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Hsm - Participations on Jan 28, 2022 | 1 pages | CH02 | ||
Director's details changed for Hsm - Participations on Jan 28, 2022 | 1 pages | CH02 | ||
Director's details changed for Mr Nicolas Louis Detchepare on Nov 08, 2021 | 2 pages | CH01 | ||
Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 115 pages | AA | ||
Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jean-Francois Pierre Louis Landry as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eric Guilhou as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Who are the officers of SOCOTEC UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTIN, Sebastien | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | France | French | 309717970002 | |||||||||||||
| FORT, Jean-Marc | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | France | French | 228082300001 | |||||||||||||
| GOODWIN, Jason Richard | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 190909800001 | |||||||||||||
| LANDRY, Jean-Francois Pierre Louis | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | France | French | 284722620001 | |||||||||||||
| MARRIOTT, Matthew Giles Thomas | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 249318910001 | |||||||||||||
| MONTJOTIN, Herve | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | France | French | 227149330001 | |||||||||||||
| KRISTIANSEN, Lars | Secretary | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | 287987380001 | |||||||||||||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | United Kingdom | British | 146583270001 | |||||||||||||
| DETCHEPARE, Nicolas Louis | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | French | 281405030002 | |||||||||||||
| GUILHOU, Eric Marcel Claude | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | France | French | 84785880001 | |||||||||||||
| SORET, Bastien | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | France | French | 228082210001 | |||||||||||||
| SPARKS, Ian Austin | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | United Kingdom | British | 180611420001 | |||||||||||||
| HSM - PARTICIPATIONS | Director | Che Des Puits Des Vignes 69450 Saint Cyr Au Mont D'Or 4 B France |
| 228197070001 |
Who are the persons with significant control of SOCOTEC UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Uk 2020 Limited | Dec 12, 2019 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOCOTEC UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Dec 12, 2019 | 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