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HOLMES CHAPEL TRADING LIMITED

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

This company is commonly known as Holmes Chapel Trading Limited. The company was founded 26 years ago and was given the registration number 03618912. The firm's registered office is in WATFORD. You can find them at 34 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLMES CHAPEL TRADING LIMITED
Company Number:03618912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary23 March 2024Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director09 August 2022Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director01 December 2014Active
213a Archway Road, Highgate, London, N6 5BN

Secretary12 December 1998Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary09 March 2023Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary14 September 2007Active
32 Lapins Lane, Kings Hill, West Malling, ME19 4LA

Secretary22 September 1998Active
38 Manor Road, Teddington, TW11 8AB

Secretary29 February 2004Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary01 January 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1998Active
Downsview Oast, Yalding Hill Yalding, Maidstone, ME19 6AL

Director22 September 1998Active
3 Highview, Stylecroft Road, Chalfont St Giles, HP8 4HH

Director12 December 1998Active
7 Rue St Joseph, Grenoble, France,

Director12 December 1998Active
11 Rue Jarente, Lyon, France, FOREIGN

Director12 December 1998Active
Rhodia Uk Limited, Trinity Street, Oldbury, United Kingdom, B69 4LN

Director27 September 2007Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director01 December 2014Active
Wightwick Mill, Bridgnorth Road, Wolverhampton, United Kingdom, WV6 8BD

Director07 June 2010Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director07 June 2010Active
32 Lapins Lane, Kings Hill, West Malling, ME19 4LA

Director22 September 1998Active
7 Rue Cavenne, Lyon, FOREIGN

Director12 December 1998Active
Kingzetts House, Crowle Road Tibberton, Droitwich, WR9 7NT

Director16 December 2005Active
Badgers Retreat Roundheads End, Forty Green, Beaconsfield, HP9 1YB

Director30 November 2000Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP

Director16 December 2005Active
House No 1, 2 Frithwood Avenue, Northwood, HA6 3LX

Director12 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 1998Active

People with Significant Control

Solvay Solutions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Clarendon Road, Watford, United Kingdom, WD17 1JJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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