Menna Overview
Here’s a quick overview of AMCOL (HOLDINGS) LTD. 👀 — a London based business that started in 1965.
AMCOL (HOLDINGS) LTD.
- Company statusactive
- Company No00849299
- Age61 years 2 months Incorporated 18 May 1965
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
AMCOL (HOLDINGS) LTD. is an active company incorporated on 18 May 1965 and based in London, United Kingdom. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Legacy
7 Years Ago on 21 Jan 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 21 Jan 2019
Legacy
7 Years Ago on 21 Jan 2019
Resolution
7 Years Ago on 21 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 06 Mar 2015 | |
| ALDAG, Erik Chasse | director | Dec 1984 | 09 Nov 2022 |
| HASTINGS, Jonathan Jones | director | Aug 1962 | 31 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minerals Technologies, Inc | 15 Sept 2016 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
ALDAG, Erik Chasse, CHAYTOR, Jonathan, CASTAGNA, Gary, DIETRICH, Douglas Todd, GARTH, Matthew Eric, HUGHES, John, HULME, Timothy Rosewarne, JAMESON, Mark Robert, O'REILLY, Brendan Anthony, TEWES, Klaus Joachim Walter, THORPE, Peter James, WASHOW, Lawrence are mutual persons.
ALDAG, Erik Chasse, DIETRICH, Douglas Todd, GARTH, Matthew Eric are mutual persons.
ALDAG, Erik Chasse, HASTINGS, Jonathan Jones, CHAYTOR, Jonathan, CASTAGNA, Gary, DIETRICH, Douglas Todd, GARTH, Matthew Eric, O'REILLY, Brendan Anthony, PEARSON, Donald, WASHOW, Lawrence are mutual persons.
ALDAG, Erik Chasse, DIETRICH, Douglas Todd, GARTH, Matthew Eric are mutual persons.
ALDAG, Erik Chasse, HASTINGS, Jonathan Jones, CHAYTOR, Jonathan, CASTAGNA, Gary, DIETRICH, Douglas Todd, GARTH, Matthew Eric, O'REILLY, Brendan Anthony, WASHOW, Lawrence are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan are mutual persons.
CHAYTOR, Jonathan, JAMESON, Mark Robert are mutual persons.
JAMESON, Mark Robert, PEARSON, Donald, WASHOW, Lawrence are mutual persons.
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Menna Overview
Here’s a quick overview of AMCOL (HOLDINGS) LTD. 👀 — a London based business that started in 1965.