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Veolia Es Cleanaway Holdings Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEOLIA ES CLEANAWAY HOLDINGS LIMITED

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

This company is commonly known as Veolia Es Cleanaway Holdings Limited. The company was founded 122 years ago and was given the registration number 00072509. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VEOLIA ES CLEANAWAY HOLDINGS LIMITED
Company Number:00072509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1902
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary06 August 2014Active
210, Pentonville Road, London, N1 9JY

Director30 August 2018Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
Gregory's, Sportsman Lane, Hatfield Peverel, Chelmsford, CM3 2NP

Secretary30 November 1997Active
Chestnuts 129a Main Road, Danbury, CM3 4DL

Secretary31 March 1995Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary27 September 2006Active
5 Kings Court Kingswharf, Kings Road, Burnham On Crouch, CM0 8PP

Secretary-Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Secretary01 April 2005Active
30 Shooters Hill Road, London, SE3 7BD

Secretary08 December 2004Active
Hoflaan 111, 3062 Je Rotterdam,

Secretary11 September 1996Active
32 Thorne Street, Barnes, London, SW13 0PR

Director01 November 1992Active
210, Pentonville Road, London, England, N1 9JY

Director29 August 2012Active
4 Lower Boyle Street, Mosman, Australia, 2088

Director01 September 1995Active
12 Belbowrie Close, Galston, Australia,

Director14 June 2001Active
27 Curran Street, Prairiewood, Australia, FOREIGN

Director07 August 2001Active
Apartment 201, 1 Kirribilli Avenue, Kirribilli, Australia, 2061

Director-Active
210, Pentonville Road, London, England, N1 9JY

Director21 November 2013Active
82 Broad Oaks Road, Solihull, B91 1HZ

Director07 August 2001Active
11 Seckford Street, Woodbridge, IP12 4LY

Director01 November 1992Active
The Old Rectory, Martin Hussingtree, Worcester, WR3 8TQ

Director-Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
Wild Cherry, 2 Nyefield Park, Tadworth, KT20 7QR

Director-Active
32 Avenue Des Pinsons, Waterloo, Belgium, B1410

Director24 December 2004Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Director27 September 2006Active
210, Pentonville Road, London, England, N1 9JY

Director26 November 2007Active
2 Toocooya Road, Hunters Hill New South Wales 2210, Australia,

Director-Active
173 Seaforth Crescent, Seaforth, Australia, FOREIGN

Director-Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Director11 August 2003Active
16 Crosbie Road, Harborne, Birmingham, B17 9BE

Director13 April 2006Active
210, Pentonville Road, London, England, N1 9JY

Director27 September 2006Active
11 Middlehead Road, Mosman, Australia,

Director07 May 1996Active
Rye Lodge Cokes Lane, Chalfont St Giles, HP8 4TZ

Director-Active
8, Georgette Place, Greenwich, London, SE10 8QA

Director14 October 1993Active

People with Significant Control

Veolia Environmental Services Group (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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