AKZO NOBEL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01731197

Incorporation date

13/06/1983

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1986)

13/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/01/2024

Termination of appointment of Benjamin Williams as a director on 2023-12-31

View PDF (1 pages)

24/10/2023

Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS

View PDF (2 pages)

24/10/2023

Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS

View PDF (2 pages)

22/09/2023

Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-22

View PDF (2 pages)

21/09/2023

Declaration of solvency

View PDF (8 pages)

21/09/2023

Resolutions

View PDF (1 pages)

21/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2023

Statement by Directors

View PDF (1 pages)

02/03/2023

Statement of capital on 2023-03-02

View PDF (3 pages)

02/03/2023

Solvency Statement dated 01/03/23

View PDF (1 pages)

02/03/2023

Resolutions

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/06/2021

Termination of appointment of Louise Margaret Dinnage as a director on 2021-05-19

View PDF (1 pages)

08/06/2021

Appointment of Mr Benjamin Williams as a director on 2021-05-19

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

30/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/05/2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 2018-05-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

26/05/2017

Secretary's details changed for O H Secretariat Limited on 2016-10-01

View PDF (3 pages)

18/05/2017

Termination of appointment of O H Secretariat Limited as a secretary on 2017-05-11

View PDF (1 pages)

17/05/2017

Appointment of Lynette Jean Cherryl Carter as a secretary on 2017-05-11

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/04/2015

Appointment of Mrs Louise Margaret Dinnage as a director on 2015-04-20

View PDF (2 pages)

20/04/2015

Termination of appointment of David Allan Turner as a director on 2015-04-20

View PDF (1 pages)

03/03/2015

Appointment of Michael Smalley as a director on 2015-02-25

View PDF (2 pages)

03/03/2015

Termination of appointment of O H Director Limited as a director on 2015-02-25

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

09/08/2013

Director's details changed for Mr. David Allan Turner on 2013-07-31

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

18/11/2009

Secretary's details changed for O H Secretariat Limited on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for O H Director Limited on 2009-11-18

View PDF (2 pages)

23/09/2009

Resolutions

View PDF (40 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/07/2008

Director's change of particulars / david turner / 30/06/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / o h director LIMITED / 30/06/2008

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB

View PDF (1 pages)

19/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/07/2007

New director appointed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

30/11/2004

Return made up to 01/11/04; full list of members

View PDF (3 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

31/07/2003

Resolutions

View PDF (25 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

20/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

14/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Auditor's resignation

View PDF (2 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Resolutions

View PDF (24 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (0 pages)

17/12/2001

Resolutions

View PDF (1 pages)

08/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/09/2000

Ad 01/09/00--------- £ si 10000000@1=10000000 £ ic 41967020/51967020

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (3 pages)

09/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

11/05/1999

New director appointed

View PDF (0 pages)

10/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

24/04/1997

Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

12/11/1996

Return made up to 01/11/96; full list of members

View PDF (8 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

19/02/1996

Ad 02/02/96--------- £ si 3000000@1=3000000 £ ic 38967020/41967020

View PDF (2 pages)

08/02/1996

Resolutions

View PDF (1 pages)

08/02/1996

Auditor's resignation

View PDF (1 pages)

30/01/1996

Director's particulars changed

View PDF (2 pages)

24/01/1996

Full accounts made up to 1994-12-31

View PDF (19 pages)

09/01/1996

Director resigned

View PDF (2 pages)

22/12/1995

Return made up to 01/11/95; full list of members

View PDF (10 pages)

25/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

21/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/08/1995

Registered office changed on 21/08/95 from: 23 grosvenor road st albans hertfordshire AL1 3AW

View PDF (1 pages)

15/06/1995

Ad 24/05/95--------- £ si 3500000@1=3500000 £ ic 35467020/38967020

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06/06/1995

Director resigned

View PDF (6 pages)

06/06/1995

New director appointed

View PDF (6 pages)

06/06/1995

Director resigned

View PDF (4 pages)

06/06/1995

Director resigned

View PDF (4 pages)

06/06/1995

New director appointed

View PDF (4 pages)

24/05/1995

Ad 25/04/95--------- £ si 6957020@1=6957020 £ ic 28510000/35467020

View PDF (4 pages)

30/03/1995

Ad 13/03/95--------- £ si 14000000@1=14000000 £ ic 14510000/28510000

View PDF (2 pages)

30/03/1995

Nc inc already adjusted 13/03/95

View PDF (1 pages)

30/03/1995

Resolutions

View PDF (2 pages)

30/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

09/12/1994

Return made up to 01/11/94; full list of members

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07/12/1994

Director resigned

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14/11/1994

Director's particulars changed

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05/11/1994

Resolutions

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01/11/1994

Certificate of change of name

View PDF (2 pages)

05/08/1994

Full group accounts made up to 1993-12-31

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08/07/1994

Director resigned

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15/11/1993

Return made up to 01/11/93; full list of members

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07/07/1993

£ ic 34510000/14510000 23/06/93 £ sr 20000000@1=20000000

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15/06/1993

Full group accounts made up to 1992-12-31

View PDF (33 pages)

27/05/1993

Resolutions

View PDF (1 pages)

24/05/1993

Resolutions

View PDF (0 pages)

24/05/1993

Declaration of shares redemption:auditor's report

View PDF (4 pages)

12/05/1993

Memorandum and Articles of Association

View PDF (12 pages)

12/05/1993

Ad 22/04/93--------- £ si 30000000@1=30000000 £ ic 4510000/34510000

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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12/05/1993

£ nc 4510000/34510000 22/04/93

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09/11/1992

Return made up to 01/11/92; no change of members

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21/10/1992

Full group accounts made up to 1991-12-31

View PDF (29 pages)

11/12/1991

Full group accounts made up to 1990-12-31

View PDF (31 pages)

07/11/1991

Return made up to 01/11/91; full list of members

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16/10/1991

Delivery ext'd 3 mth 31/12/90

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24/01/1991

Ad 28/11/90--------- £ si 10000@1=10000 £ ic 4500000/4510000

View PDF (2 pages)

24/01/1991

Resolutions

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24/01/1991

Resolutions

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24/01/1991

£ nc 4500000/4510000 26/11/90

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18/12/1990

Memorandum and Articles of Association

View PDF (16 pages)

18/12/1990

Resolutions

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18/12/1990

Resolutions

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18/12/1990

Resolutions

View PDF (0 pages)

09/11/1990

Full group accounts made up to 1989-12-31

View PDF (23 pages)

08/11/1990

Resolutions

View PDF (0 pages)

08/11/1990

Return made up to 01/11/90; full list of members

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28/03/1990

Location of register of members

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02/02/1990

Ad 18/12/89--------- £ si 3500000@1=3500000 £ ic 1000000/4500000

View PDF (2 pages)

01/02/1990

Nc inc already adjusted 18/12/89

View PDF (1 pages)

01/02/1990

Resolutions

View PDF (2 pages)

01/02/1990

Return made up to 30/11/89; full list of members

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01/02/1990

Resolutions

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29/01/1990

Registered office changed on 29/01/90 from: nobel house 6 greys road henley on thames oxon RG9 1RY

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29/01/1990

New director appointed

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29/01/1990

Director resigned;new director appointed

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29/01/1990

Secretary resigned;new secretary appointed

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27/11/1989

Full group accounts made up to 1988-12-31

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09/06/1989

Return made up to 31/12/88; full list of members

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23/11/1988

Full group accounts made up to 1987-12-31

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09/05/1988

Return made up to 31/12/87; full list of members

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12/10/1987

Full group accounts made up to 1986-12-31

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01/07/1987

Return made up to 24/12/86; full list of members

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10/03/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Registered office changed on 22/12/86 from: 18A reading road henley-on-thames oxon RG9 1AG

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17/10/1986

Group of companies' accounts made up to 1985-12-31

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09/05/1986

Group of companies' accounts made up to 1984-12-31

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18/02/1986

Return made up to 18/10/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smalley, Michael	Director	25/02/2015 - Present	58
O.H. DIRECTOR LIMITED	Corporate Director	26/05/2005 - 25/02/2015	39
O.H. SECRETARIAT LIMITED	Corporate Secretary	01/05/2003 - 11/05/2017	28
Hills, David Malcolm	Director	31/05/1995 - 30/09/1997	38
Turner, David Allan	Director	04/07/2007 - 20/04/2015	134

Persons with Significant Control

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Description

About AKZO NOBEL HOLDINGS LIMITED

AKZO NOBEL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/06/1983 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKZO NOBEL HOLDINGS LIMITED?

AKZO NOBEL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/06/1983 and dissolved on 13/06/2024.

Where is AKZO NOBEL HOLDINGS LIMITED located?

AKZO NOBEL HOLDINGS LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AKZO NOBEL HOLDINGS LIMITED do?

AKZO NOBEL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKZO NOBEL HOLDINGS LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.