ARCH CHEMICALS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03984684

Incorporation date

03/05/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

08/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/06/2024

Termination of appointment of Anthony William Kelly as a director on 2024-06-10

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Nicholas Thomas Carter on 2023-03-24

View PDF (2 pages)

24/01/2023

Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 2023-01-24

View PDF (1 pages)

24/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/11/2022

Termination of appointment of Jacqueline Ann Stewart as a director on 2022-11-02

View PDF (1 pages)

04/11/2022

Appointment of Lluis Maria Fargas Mas as a director on 2022-11-02

View PDF (2 pages)

07/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/06/2022

Cessation of Lonza Group Ltd as a person with significant control on 2022-06-08

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Ms Jacqueline Ann Stewart as a director on 2022-02-21

View PDF (2 pages)

10/03/2022

Termination of appointment of Christian Hauser as a director on 2022-02-21

View PDF (1 pages)

26/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

29/03/2021

Appointment of Jacov Wirtz as a secretary on 2021-03-18

View PDF (2 pages)

29/03/2021

Appointment of Christian Hauser as a director on 2021-03-18

View PDF (2 pages)

29/03/2021

Termination of appointment of Alexander Henry Hoy as a director on 2021-03-18

View PDF (1 pages)

04/02/2021

Appointment of Mr Nicholas Thomas Carter as a secretary on 2016-11-01

View PDF (2 pages)

04/02/2021

Termination of appointment of Bradley Gerald Luria as a secretary on 2016-11-01

View PDF (1 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

28/05/2020

Director's details changed for Mr Nicholas Thomas Carter on 2020-05-28

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/08/2019

Notification of Lonza Group Ltd as a person with significant control on 2019-08-20

View PDF (2 pages)

21/08/2019

Cessation of Nicholas Thomas Carter as a person with significant control on 2019-08-20

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

11/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

19/09/2017

Memorandum and Articles of Association

View PDF (4 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/06/2017

Termination of appointment of Stephen Martin Baker as a director on 2017-06-01

View PDF (1 pages)

02/06/2017

Termination of appointment of Stephen Martin Baker as a secretary on 2017-06-01

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

03/03/2017

Appointment of Mr Anthony William Kelly as a director on 2017-03-02

View PDF (2 pages)

03/03/2017

Termination of appointment of Andrew Barry as a director on 2017-03-02

View PDF (1 pages)

01/11/2016

Appointment of Mr Nicholas Thomas Carter as a director on 2016-11-01

View PDF (2 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

02/12/2014

Termination of appointment of Scott Bradley Waldman as a secretary on 2014-11-24

View PDF (1 pages)

02/12/2014

Appointment of Mr Stephen Martin Baker as a secretary on 2014-11-24

View PDF (2 pages)

02/12/2014

Appointment of Mr Andrew Barry as a director on 2014-11-24

View PDF (2 pages)

02/12/2014

Termination of appointment of Scott Bradley Waldman as a director on 2014-11-24

View PDF (1 pages)

29/10/2014

Auditor's resignation

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

12/01/2012

Appointment of Scott Bradley Waldman as a director

View PDF (3 pages)

12/01/2012

Appointment of Scott Bradley Waldman as a secretary

View PDF (3 pages)

12/01/2012

Termination of appointment of Steven Giuliano as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Sarah O'connor as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Joseph Shaulson as a director

View PDF (2 pages)

12/01/2012

Appointment of Bradley Gerald Luria as a secretary

View PDF (3 pages)

12/01/2012

Termination of appointment of Sarah O'connor as a secretary

View PDF (2 pages)

12/01/2012

Appointment of Alexander Henry Hoy as a director

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

01/07/2010

Annual return made up to 2010-05-03

View PDF (16 pages)

03/06/2010

Appointment of Mr Stephen Martin Baker as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Graham Buchan as a director

View PDF (1 pages)

20/01/2010

Appointment of Mr Joseph H Shaulson as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Louis Massimo as a director

View PDF (1 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/06/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

19/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/05/2008

Director appointed mr louis steven massimo

View PDF (2 pages)

07/05/2008

Appointment terminated director rickie walden

View PDF (1 pages)

10/04/2008

Director appointed mr steven c giuliano

View PDF (2 pages)

19/03/2008

Director appointed mr rickie lee walden

View PDF (1 pages)

18/03/2008

Appointment terminated director louis massimo

View PDF (1 pages)

18/03/2008

Appointment terminated director paul craney

View PDF (1 pages)

13/07/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

26/06/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/09/2006

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

13/06/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/09/2005

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

21/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

14/12/2004

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/07/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/09/2003

Ad 02/09/03--------- £ si 37500000@1=37500000 £ ic 63000002/100500002

View PDF (2 pages)

20/09/2003

Resolutions

View PDF (0 pages)

20/09/2003

Resolutions

View PDF (1 pages)

20/09/2003

£ nc 63000100/100500100 02/09/03

View PDF (1 pages)

14/09/2003

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

09/07/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

18/02/2003

New director appointed

View PDF (4 pages)

31/01/2003

Ad 31/12/02--------- £ si 63000000@1=63000000 £ ic 2/63000002

View PDF (2 pages)

31/01/2003

£ nc 63000/63063100 31/12/02

View PDF (1 pages)

31/01/2003

Resolutions

View PDF (0 pages)

31/01/2003

Resolutions

View PDF (1 pages)

06/11/2002

Registered office changed on 06/11/02 from: site 7 kidderminster road, cutnall green, droitwich, worcestershire WR9 0NS

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

30/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/07/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

05/10/2000

Registered office changed on 05/10/00 from: level 1 exchange house, primrose street, london, EC2A 2HS

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (3 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (18 pages)

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

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Stewart, Jacqueline Ann	Director	21/02/2022 - 02/11/2022	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2000 - 03/05/2000	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	03/05/2000 - 03/07/2000	683
Baker, Stephen Martin	Director	31/03/2010 - 01/06/2017	34
Carter, Nicholas Thomas	Director	01/11/2016 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About ARCH CHEMICALS UK HOLDINGS LIMITED

ARCH CHEMICALS UK HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2000 with the registered office located at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCH CHEMICALS UK HOLDINGS LIMITED?

ARCH CHEMICALS UK HOLDINGS LIMITED is currently Active. It was registered on 03/05/2000 .

Where is ARCH CHEMICALS UK HOLDINGS LIMITED located?

ARCH CHEMICALS UK HOLDINGS LIMITED is registered at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ.

What does ARCH CHEMICALS UK HOLDINGS LIMITED do?

ARCH CHEMICALS UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCH CHEMICALS UK HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.