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RHODIA INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Rhodia International Holdings Limited. The company was founded 125 years ago and was given the registration number 00058373. The firm's registered office is in WATFORD. You can find them at 34 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RHODIA INTERNATIONAL HOLDINGS LIMITED
Company Number:00058373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1898
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Solvay Solutions, Trinity Street, Oldbury, England, B69 4LW

Secretary23 March 2024Active
Solvay Solutions, Trinity Street, Oldbury, England, B69 4LW

Director25 July 2022Active
Solvay Solutions, Trinity Street, Oldbury, England, B69 4LW

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

Secretary23 March 2000Active
7 Auden Close, Church Broughton, Derby, DE65 5AG

Secretary-Active
8 Bagehott Close, Droitwich, WR9 8UJ

Secretary23 October 1996Active
Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS

Secretary01 November 1999Active
Solvay Solutions, Trinity Street, Oldbury, England, B69 4LW

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

Secretary14 September 2007Active
38 Manor Road, Teddington, TW11 8AB

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

Secretary01 January 2022Active
Smalldean Farmhouse, Smalldean Lane Lacey Green, Princes Risborough, HP27 0PR

Director24 June 1994Active
38 Netherhall Gardens, Flat 2, London, NW3 5TP

Director23 March 2000Active
4 Beech Park Drive, Barnt Green, Birmingham, B45 8LZ

Director30 August 1996Active
7 Auden Close, Church Broughton, Derby, DE65 5AG

Director07 December 1998Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director01 December 2014Active
4 Rue De La Tremoille, Paris, France, FOREIGN

Director23 March 2000Active
Rhodia Uk Limited, Trinity Street, Oldbury, United Kingdom, B69 4LN

Director27 September 2007Active
Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS

Director07 December 1998Active
61 Cairnhill Road, 05-01, Horizon View, Singapore,

Director23 March 2000Active
47 Burgess Wood Road South, Beaconsfield, HP9 1EL

Director23 October 1996Active
22 Fitzjohns Avenue, London, NW3 5NB

Director23 March 2000Active
Turrett House 9 Oldnall Road, Kidderminster, DY10 3HW

Director-Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director07 June 2010Active
2 Devonshire Place, London, W8 5UD

Director-Active
Northleigh, King's Worthy, Winchester, SO23 7QN

Director-Active
7 Katherine Close, Penn, HP10 8ET

Director31 July 2000Active
Kingzetts House, Crowle Road Tibberton, Droitwich, WR9 7NT

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

Director31 July 2000Active
Little Stourton, Bridgnorth Road, Stourton, Stourbridge, DY7 5BJ

Director07 December 1998Active
Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP

Director21 December 2001Active
House No 1, 2 Frithwood Avenue, Northwood, HA6 3LX

Director31 July 2000Active
Astwood Court, Feckenham, B96 6HD

Director01 April 1993Active

People with Significant Control

Rhodia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solvay Solutions, Trinity Street, Oldbury, England, B69 4LW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person secretary company with name date.

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2024-03-25Officers

Termination secretary company with name termination date.

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2024-03-14Address

Change sail address company with old address new address.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person director company with change date.

Download
2023-10-31Officers

Change person secretary company with change date.

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2023-10-31Accounts

Accounts with accounts type full.

Download
2023-08-10Persons with significant control

Change to a person with significant control.

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2023-07-03Address

Change registered office address company with date old address new address.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person secretary company with name date.

Download
2023-03-13Officers

Termination secretary company with name termination date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Termination secretary company with name termination date.

Download
2022-01-04Officers

Appoint person secretary company with name date.

Download
2021-06-01Accounts

Accounts with accounts type small.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download

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