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3M UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3m Uk Holdings Limited. The company was founded 94 years ago and was given the registration number 00241888. The firm's registered office is in BERKSHIRE. You can find them at 3m Centre Cain Road, Bracknell, Berkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:3M UK HOLDINGS LIMITED
Company Number:00241888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 April 2013Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 December 2020Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 December 2023Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 December 2020Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 December 2020Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary01 April 2013Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary30 April 2018Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Secretary01 May 2015Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Secretary-Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director30 April 2019Active
23 Albury Road, Burwood Park, Walton-On-Thames, KT12 5DY

Director01 July 1992Active
424a Avenue De Terveuren, Brussels, Belgium,

Director05 May 2009Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 September 2001Active
23 Albury Road, Burwood Park, Walton On Thames, KT12 5DY

Director01 December 1997Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 August 2006Active
23 Albury Road, Burwood Park, Walton On Thames, KT12 5DT

Director01 June 2000Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director19 January 2015Active
8 The Garth, Cobham, KT11 2DT

Director01 July 1993Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 July 2005Active
3 Waverley Way, Finchampstead, Wokingham, RG40 4YD

Director01 June 1999Active
3m Centre, Cain Road, Bracknell, England, RG12 8HT

Director30 July 2010Active
The Holdings, Hamstead Marshall, Newbury, RG15 0HW

Director-Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 November 2008Active
Henley House, Friary Road, South Ascot, SL5 9HD

Director01 November 2000Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director29 April 2011Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 April 2018Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director01 December 2014Active
661 Ivy Falls Court, Mendota Heights, Dakota County, Usa, FOREIGN

Director-Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 December 2020Active
690e Belmont Lane, St Paul, Usa,

Director-Active
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

Director01 November 2011Active
Spinney Close Winkfield Lane, Maidens Green Winkfield, Windsor, SL4 4QU

Director-Active
Minster House, Erica Drive, Wokingham, RG40 2DU

Director01 July 1995Active
3m Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director22 February 2013Active
3m Centre, Cain Road, Bracknell, RG12 8HT

Director01 May 2005Active

People with Significant Control

3m Company
Notified on:12 June 2017
Status:Active
Country of residence:United States
Address:3m, Center, St.Paul, United States, 55144
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-24Annual return

Second filing of annual return with made up date.

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2022-10-24Annual return

Second filing of annual return with made up date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2021-08-19Accounts

Accounts with accounts type full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination director company with name termination date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-05Accounts

Accounts with accounts type full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination secretary company with name termination date.

Download
2019-08-09Accounts

Accounts with accounts type full.

Download

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