Menna Overview
Here’s a quick overview of SOLVAY UK HOLDING COMPANY LIMITED 👀 — a Warrington, Cheshire based business that started in 1992.
SOLVAY UK HOLDING COMPANY LIMITED
- Company statusactive
- Company No02767184
- Age33 years 8 months Incorporated 23 November 1992
- Officers3
Address
Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
SOLVAY UK HOLDING COMPANY LIMITED is an active company incorporated on 23 November 1992 and based in Warrington, Cheshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 21 Dec 2023 | |
| GIANNUZZI, Marco | director | Dec 1974 | 01 Jul 2023 |
| POWELL, Sharon Lesley | director | Feb 1966 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solvay S.A. | 07 Dec 2016 |
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Here’s a quick overview of SOLVAY UK HOLDING COMPANY LIMITED 👀 — a Warrington, Cheshire based business that started in 1992.