Allnex Holding UK Limited

Company Registration Number: 08336476

Company registered in England and Wales

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Allnex Holding UK Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in London.

Registered Address

7 ALBEMARLE STREET
LONDON
W1S 4HQ

There are 126 companies currently registered at this postcode, including this one.

All companies at W1S 4HQ

Registration Data

Company Number

08336476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £5,843,000£5,843,000£5,843,000
Current Assets £572,000£313,000£357,000
of which Cash £0£0£0
Total Assets £6,415,000£6,156,000£6,200,000
Current Liabilities £4,291,000£4,655,000£4,312,000
Net Current Assets £-3,719,000£-4,342,000£-3,955,000
Total Net Worth £2,124,000£1,501,000£1,888,000

Previous Names

No previous names

Company Officers

  • CITCO MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 31 July 2013

     

    7
    Albemarle Street
    London
    W1S 4HQ
    England

  • BAMRAH, Kulvinder Kaur

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: January 1970

    7
    Albemarle Street
    London
    W1S 4HQ
    United Kingdom

  • TAYLOR, Duncan Adrian

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1962

    C/O Allnex Belgium
    Square Marie Curie 11
    Brussels B-1070
    Belgium

  • VAN IN, Marie Joseph Flore

    Director

    Appointed on 28 November 2016

     

    Nationality: Belgian

    Occupation: Legal Inhouse Counsel

    Month of birth: July 1963

    11
    Square Marie Curie
    1070 Brussels
    Belgium

  • DELTENRE, Myriam Odette

    Director

    Appointed on 19 December 2012

    Resigned on 3 April 2013

    Nationality: Belgian

    Occupation: General Manager

    Month of birth: February 1963

    2-4
    Rue Beck
    L-1222
    Luxembourg
    Luxembourg

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 Director's details changed for Ms. Marie Joseph Flore Van In on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5YGHRJ5. Transaction: MzE2Njk5MjE4NmFkaXF6a2N4.

  2. 20 January 2017 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5YJ4MOR. Transaction: MzE2NzA5MzExMWFkaXF6a2N4.

  3. 20 January 2017 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5YGG716. Transaction: MzE2Njk3MzIyOWFkaXF6a2N4.

  4. 19 January 2017 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5YDTQ42. Transaction: MzE2Njg3NzUxMWFkaXF6a2N4.

  5. 19 January 2017 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5YDSGO1. Transaction: MzE2Njg1ODEzNmFkaXF6a2N4.

  6. 17 January 2017 Appointment of Director Marie Joseph Flore Van In as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5Y8K2E2. Transaction: MzE2NjY5ODg0NGFkaXF6a2N4.

  7. 17 January 2017 Registration of charge 083364760003, created on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YBR0G3. Transaction: MzE2NzA4NTQ2N2FkaXF6a2N4.

  8. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58PH6. Transaction: MzE2NDc0NTU1MWFkaXF6a2N4.

  9. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMONEI. Transaction: MzE1OTQwMjI4NmFkaXF6a2N4.

  10. 4 October 2016 Satisfaction of charge 083364760002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWFGAB. Transaction: MzE1ODkyODQ0OWFkaXF6a2N4.

  11. 4 October 2016 Satisfaction of charge 083364760001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWFGZ4. Transaction: MzE1ODkyODU3MmFkaXF6a2N4.

  12. 21 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2ON2Y. Transaction: MzE0MDIyMzQ0MWFkaXF6a2N4.

  13. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNM4J. Transaction: MzEzMjI2NzkwNmFkaXF6a2N4.

  14. 11 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X4117DFL. Transaction: MzExNzA3NDI3N2FkaXF6a2N4.

  15. 11 February 2015 Director's details changed for Duncan Adrian Taylor on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X4117DFD. Transaction: MzExNzA3NDIyNmFkaXF6a2N4.

  16. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE2PD. Transaction: MzEwNzkwMDMxOGFkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHULC. Transaction: MzA5Mjk1ODQxOGFkaXF6a2N4.

  18. 20 January 2014 Director's details changed for Kulvinder Kaur Bamrah on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2ZZHUL4. Transaction: MzA5Mjk1ODIxOWFkaXF6a2N4.

  19. 8 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2DXQ0YG. Transaction: MzA4Mjk0OTk0NWFkaXF6a2N4.

  20. 8 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DXQ0Y8. Transaction: MzA4Mjk0OTUyMGFkaXF6a2N4.

  21. 31 July 2013 Appointment of Citco Management (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DRYK0X. Transaction: MzA4MjQ5Njg0MmFkaXF6a2N4.

  22. 29 June 2013 Registration of charge 083364760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BL21WX. Transaction: MzA4MDg5OTUzMWFkaXF6a2N4.

  23. 29 June 2013 Registration of charge 083364760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BL21X5. Transaction: MzA4MDg5OTY4NmFkaXF6a2N4.

  24. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjE0OTUxNWFkaXF6a2N4.

  25. 12 April 2013 Termination of appointment of Myriam Deltenre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25QY9JL. Transaction: MzA3NjE0OTUwM2FkaXF6a2N4.

  26. 12 April 2013 Appointment of Kulvinder Kaur Bamrah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QY9IP. Transaction: MzA3NjE0OTM0NGFkaXF6a2N4.

  27. 12 April 2013 Appointment of Duncan Adrian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25QY9IX. Transaction: MzA3NjE0OTE3M2FkaXF6a2N4.

  28. 12 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25QY9M4. Transaction: MzA3NjE0OTEzOGFkaXF6a2N4.

  29. 12 April 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: A25QY9M8. Transaction: MzA3NjE0OTA3MWFkaXF6a2N4.

  30. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4U20J. Transaction: MzA2OTY2MTY1M2FkaXF6a2N4.

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