Company Information for AKZO NOBEL ICI HOLDINGS
The Akzonobel Building, Wexham Road, Slough, SL2 5DS,
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Company Registration Number
06535182
Private Unlimited Company
Active |
Company Name | |
---|---|
AKZO NOBEL ICI HOLDINGS | |
Legal Registered Office | |
The Akzonobel Building Wexham Road Slough SL2 5DS Other companies in SW1E | |
Company Number | 06535182 | |
---|---|---|
Company ID Number | 06535182 | |
Date formed | 2008-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | ||
Latest return | 2024-03-29 | |
Return next due | 2025-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-11 17:29:57 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FERGAL JOSEPH O'SHEA |
||
STEPHEN BRUCE RAY |
||
MICHAEL SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
O.H. SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ALLAN TURNER |
Director | ||
O.H. DIRECTOR LIMITED |
Director | ||
HARM BLOK |
Director | ||
BRUNE SINGH |
Director | ||
ROBERT LEONARD GORDON KNOX ROSS |
Director | ||
CHRISTOPHER BOLLAND |
Director | ||
NIGEL RUPERT EVELYN CRIBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEESIDE COATINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-07-14 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ERGON INVESTMENTS UK LIMITED | Director | 2015-11-11 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-11-11 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-11-11 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2015-11-11 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-11-11 | CURRENT | 1971-01-26 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2015-11-11 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL FINANCE LIMITED | Director | 2015-11-11 | CURRENT | 2013-04-08 | Liquidation | |
ICI THETA B.V. | Director | 2015-11-11 | CURRENT | 2001-08-01 | Active | |
CUPRINOL LIMITED | Director | 2015-11-11 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2015-11-11 | CURRENT | 1895-10-19 | Active | |
ICI INTERNATIONAL LIMITED | Director | 2017-02-01 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1993-01-19 | Active | |
DEESIDE COATINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-07-14 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ICI THETA B.V. | Director | 2015-06-04 | CURRENT | 2001-08-01 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2015-04-22 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2015-04-22 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
DULUX LIMITED | Director | 2015-04-22 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2015-04-22 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2015-04-22 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-04-22 | CURRENT | 1971-01-26 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2015-04-22 | CURRENT | 1992-12-08 | Liquidation | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Active | |
CANLIQ 3 LIMITED | Director | 2015-04-22 | CURRENT | 1984-10-02 | Liquidation | |
CUPRINOL LIMITED | Director | 2015-04-22 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 1895-10-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2015-04-22 | CURRENT | 1970-09-21 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
AKZO NOBEL FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Active | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
POLYCELL PRODUCTS LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGAL JOSEPH O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 2885318822 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-11 | |
TM02 | Termination of appointment of O.H. Secretariat Limited on 2017-05-11 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2885318822 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | Director's details changed for Fergal Joseph O'shea on 2017-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/03/16 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2477318822 | |
AR01 | 14/03/16 FULL LIST | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2477318822 | |
AR01 | 14/03/16 STATEMENT OF CAPITAL GBP 2477318822 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA | |
AP01 | DIRECTOR APPOINTED STEPHEN BRUCE RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2477318822 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARM BLOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2477318822 | |
AR01 | 14/03/14 FULL LIST | |
MISC | SECTION 519 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNE SINGH | |
AP01 | DIRECTOR APPOINTED HARM BLOK | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNE SINGH / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNE SINGH / 22/12/2009 | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | GBP NC 5874815972/5847621867 22/09/09 | |
RES06 | REDUCE ISSUED CAPITAL 18/09/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES05 | DEC ALREADY ADJUSTED 28/08/2009 | |
122 | GBP NC 5927915319/5874815972 01/09/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | FORM 122 FOR UNLIMITED CO. CANCELL 116116033 ORD SHARES. CAPITAL REDUCED TO 5927915319 15/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 15/06/2009 | |
122 | GBP NC 6389631000/6044031322 06/05/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES06 | REDUCE ISSUED CAPITAL 06/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS / 17/03/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | FORM 122 CANCELLATION OF SHARES | |
RES13 | CANCELLATION OF SHARES 10/02/2009 | |
288a | DIRECTOR APPOINTED BRUNE SINGH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOLLAND | |
122 | NC DEC ALREADY ADJUSTED 06/01/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | REDUCTION OF CAPITAL - UNLIMITED COMPANY | |
MISC | SPECIAL RESOLUTION/ REDUCTION OF SHARE CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | GBP NC 6715380000/6099000 01/10/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER BOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CRIBB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES05 | DEC ALREADY ADJUSTED 30/07/2008 | |
122 | GBP NC 7200400000/6715380000 01/08/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL ICI HOLDINGS
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AKZO NOBEL ICI HOLDINGS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |