UKBizDB.co.uk

SASOL EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Sasol European Holdings Limited. The company was founded 30 years ago and was given the registration number 02858889. The firm's registered office is in SOLIHULL. You can find them at 1 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SASOL EUROPEAN HOLDINGS LIMITED
Company Number:02858889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, England, B94 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kingdom Street, London, England, W2 6BD

Secretary01 July 2021Active
4, Kingdom Street, London, England, W2 6BD

Director01 November 2021Active
4, Kingdom Street, London, England, W2 6BD

Director01 July 2021Active
4, Kingdom Street, London, England, W2 6BD

Director07 August 2017Active
2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Secretary01 October 1993Active
10 Mowbray Drive, Hurworth, Darlington, DL2 2EZ

Secretary26 July 2006Active
3 Cedar Crescent, Narborough, LE9 5GZ

Secretary23 December 1993Active
Fairhaven, Heath Close, Hindhead, GU26 6RX

Secretary24 June 2005Active
1 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England, B94 6NW

Secretary09 March 2015Active
192 Church Road, Teddington, TW11 8QL

Secretary31 October 1994Active
Lottbekkamp 12, Hamburg, Germany, FOREIGN

Director19 July 1999Active
10 Mowbray Drive, Hurworth, Darlington, DL2 2EZ

Director26 July 2006Active
1 Hockley Court, 2401 Stratford Road, Hockley, Heath Solihull, B94 6NW

Director02 March 2015Active
Goethe St 22, Konigstein, Germany,

Director01 July 2004Active
Anckelmannsplatz 1, Hamburg, Anckelmannsplatz 1 Hamburg, Hamburg, Germany,

Director26 March 2013Active
Fairhaven, Heath Close, Hindhead, GU26 6RX

Director01 July 2004Active
Hofweg 39, Hamburg 22085,

Director23 December 1993Active
1 Hockley Court, 2401 Stratford Road, Hockley, Heath Solihull, B94 6NW

Director23 June 2014Active
57, Raderbroich 57, Korschenbroich, Germany,

Director22 September 2008Active
1 Hockley Court, 2401 Stratford Road, Hockley, Heath Solihull, B94 6NW

Director02 March 2015Active
Hallstrasse 14, Rellingen, Germany,

Director01 July 2004Active
1 Stordee Avenue, Rosebank, South Africa,

Director28 May 2004Active
32 Lickey Square, Barnt Green, B45 8HB

Director01 July 2004Active
192 Church Road, Teddington, TW11 8QL

Director23 December 1993Active
Reimer Von Wiemerstedtstrasse 8, Brunsbuettel, Germany, 25541

Director01 April 1997Active
Shepherds Well, Forest Row, RH18 5BG

Director01 October 1993Active
6, Lerchenweg, Haltern Am See, Germany,

Director22 September 2008Active
1 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England, B94 6NW

Director02 March 2015Active
Quellental 67, Hamburg 22609,

Director23 December 1993Active

People with Significant Control

Sasol Limited
Notified on:24 September 2016
Status:Active
Country of residence:South Africa
Address:Sasol Place, 50 Katherine Street, Sandton, South Africa,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Officers

Change person director company with change date.

Download
2023-09-08Officers

Change person director company with change date.

Download
2023-07-14Accounts

Accounts with accounts type full.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-02-01Address

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

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination secretary company with name termination date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type full.

Download
2020-02-20Address

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

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-04-02Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.