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Solvay UK Holding Company Limited

Solvay UK Holding Company Limited is an active company incorporated on 23 November 1992 with the registered office located in Warrington, Cheshire. Solvay UK Holding Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02767184
Private limited company
Age
32 years
Incorporated 23 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solvay House
Baronet Road
Warrington
Cheshire
WA4 6HA
Same address for the past 9 years
Telephone
01925651277
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sustainability Manager • British • Lives in UK • Born in Feb 1966
Director • Executive • Italian • Lives in Belgium • Born in Dec 1974
Director • Site Manager • British • Lives in UK • Born in Jul 1967
Solvay S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhodia Limited
Sharon Lesley Powell, A G Secretarial Limited, and 1 more are mutual people.
Active
Solvay Interox Limited
Sharon Lesley Powell, A G Secretarial Limited, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.95M
Decreased by £12.67M (-8%)
Total Liabilities
-£151.33M
Increased by £87K (0%)
Net Assets
-£10.38M
Decreased by £12.76M (-536%)
Debt Ratio (%)
107%
Increased by 8.91% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Sharon Lesley Powell Appointed
1 Year Ago on 31 Oct 2024
Richard Paul Tarver Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
A G Secretarial Limited Appointed
1 Year 10 Months Ago on 21 Dec 2023
Alex Iapichino Resigned
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Marco Giannuzzi Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Richard Paul Tarver as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Sharon Lesley Powell as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of A G Secretarial Limited as a secretary on 21 December 2023
Submitted on 27 Dec 2023
Termination of appointment of Alex Iapichino as a secretary on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Resolutions
Submitted on 23 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year