This company is commonly known as Solvay Uk Holding Company Limited. The company was founded 31 years ago and was given the registration number 02767184. The firm's registered office is in WARRINGTON. You can find them at Solvay House, Baronet Road, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SOLVAY UK HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02767184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 21 December 2023 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 01 July 2023 | Active |
| Solvay House, Baronet Road, Warrington, United Kingdom, WA4 6HA | Director | 25 July 2022 | Active |
| 166 Rownhams Lane, North Baddesley, Southampton, SO52 9LT | Secretary | 23 November 1992 | Active |
| 78 Larkhall Lane, Harpole, NN7 4DF | Secretary | 01 October 1996 | Active |
| Solvay Uk Holding Company Limited, Oak House, Reeds Crescent, Watford, WD24 4QP | Secretary | 01 January 1999 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 09 March 2023 | Active |
| Solvay Uk, 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 18 October 2016 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 01 January 2022 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 November 1992 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 05 October 2015 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 30 June 2009 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 25 July 2022 | Active |
| Solvay Uk, 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 01 July 2003 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 01 May 2006 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 01 March 2006 | Active |
| Av Des Quatre Saisons 14, Waterloo, Belgium, | Director | 01 October 1995 | Active |
| Calle Mallorca, 269 1er Piso, 08008 Barcelona, Spain, | Director | 03 March 2000 | Active |
| Solvay Chemicals Ltd, Baronet Works, Baronet Road, Warrington, WA4 6HB | Director | 01 July 2003 | Active |
| 76 Rue Saint Bernard, Brussels 1060, Belgium, FOREIGN | Director | 05 March 1993 | Active |
| La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, Belgium, 1310 | Director | 05 March 1993 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 01 July 2003 | Active |
| Avenue Des Ortolans 105, Brussels, Belgium, FOREIGN | Director | 30 September 1993 | Active |
| Avenue Des Ortolans 105, Brussels, Belgium, FOREIGN | Director | 23 November 1992 | Active |
| Avenue Du Verger 9, 14 Braine L Alleud, Belgium, | Director | 01 July 2003 | Active |
| 40 Rue De La Falise, Baisy-Thy, Belgium, FOREIGN | Director | 01 July 2003 | Active |
| Avenue Napoleon 144, Brussels, Belgium, FOREIGN | Director | 05 March 1993 | Active |
| Champ D'Al Vau 23, Ohain 1328, Belgium, | Director | 05 March 1993 | Active |
| Chilton House, Chilton Candover, Alresford, SO24 9TX | Director | 05 March 1993 | Active |
| 7 Midway, St Albans, AL3 4BD | Director | 15 October 1996 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 26 February 2016 | Active |
| June Cottage, St Aubyn's Lane, Hangersley, BH22 3JU | Director | 01 April 2006 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 23 December 2014 | Active |
| Solvay House, Baronet Road, Warrington, WA4 6HA | Director | 14 August 2013 | Active |
| Avenue Baron D'Huart 239, 1950 Kraainem, Belgium, | Director | 15 September 1998 | Active |
| Solvay S.A. | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Rue De Ransbeek 310, Bruxelles, Belgium, 1120 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-23 | Capital | Legacy. | Download |
| 2023-10-23 | Insolvency | Legacy. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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