SOLVAY UK HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

02767184

Incorporation date

23/11/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1992)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

05/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Richard Paul Tarver as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Sharon Lesley Powell as a director on 2024-10-31

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

27/12/2023

Appointment of A G Secretarial Limited as a secretary on 2023-12-21

View PDF (2 pages)

22/12/2023

Termination of appointment of Alex Iapichino as a secretary on 2023-12-21

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

17/11/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Solvency Statement dated 20/10/23

View PDF (1 pages)

23/10/2023

Statement by Directors

View PDF (1 pages)

23/10/2023

Statement of capital on 2023-10-23

View PDF (6 pages)

03/07/2023

Termination of appointment of Mark St.John Dain as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Mr Marco Giannuzzi as a director on 2023-07-01

View PDF (2 pages)

31/05/2023

Termination of appointment of Melvin John Dawes as a director on 2023-05-31

View PDF (1 pages)

20/03/2023

Termination of appointment of Shima Rad as a secretary on 2023-03-09

View PDF (1 pages)

20/03/2023

Appointment of Mr Alex Iapichino as a secretary on 2023-03-09

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

16/10/2018

Rectified The CH01 was removed from the public register on 19/12/18 as it was invalid or ineffective

View PDF (0 pages)

29/11/1994

Return made up to 23/11/94; change of members

View PDF (8 pages)

28/10/1994

Registered office changed on 28/10/94 from:\35 st. Thomas street london SE2 9SN

View PDF (1 pages)

09/09/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

10/03/1994

Resolutions

View PDF (17 pages)

07/12/1993

Return made up to 23/11/93; full list of members

View PDF (7 pages)

21/10/1993

New director appointed

View PDF (6 pages)

25/05/1993

New director appointed

View PDF (2 pages)

23/04/1993

Certificate of change of name

View PDF (2 pages)

06/04/1993

New director appointed

View PDF (4 pages)

29/03/1993

Director resigned

View PDF (10 pages)

19/01/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

14/01/1993

Location of register of members

View PDF (1 pages)

14/01/1993

Ad 22/12/92--------- £ si 34999998@1=34999998 £ ic 2/35000000

View PDF (2 pages)

26/11/1992

Secretary resigned

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOLVAY UK HOLDING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

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
Dain, Mark St.John	Director	25/07/2022 - 01/07/2023	27
Minton, Kenneth Joseph	Director	15/10/1996 - 09/05/2006	13
Edmonds, Ernest Alderson, Dr	Director	01/07/2003 - 01/04/2006	5
Jourquin, Christian Fernand	Director	01/07/2003 - 10/05/2012	7
Levy-Morelle, Jacques	Director	01/07/2003 - 31/05/2010	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOLVAY UK HOLDING COMPANY LIMITED

SOLVAY UK HOLDING COMPANY LIMITED is an(a) Active company incorporated on 23/11/1992 with the registered office located at Solvay House, Baronet Road, Warrington, Cheshire WA4 6HA. There are currently 3 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 SOLVAY UK HOLDING COMPANY LIMITED?

SOLVAY UK HOLDING COMPANY LIMITED is currently Active. It was registered on 23/11/1992 .

Where is SOLVAY UK HOLDING COMPANY LIMITED located?

SOLVAY UK HOLDING COMPANY LIMITED is registered at Solvay House, Baronet Road, Warrington, Cheshire WA4 6HA.

What does SOLVAY UK HOLDING COMPANY LIMITED do?

SOLVAY UK HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOLVAY UK HOLDING COMPANY LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with no updates.