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BRENNTAG UK HOLDING LIMITED - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
Company Information
- Company registration number
- 05777067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alpha House
- Lawnswood Business Park, Redvers Close
- Leeds
- LS16 6QY
- England Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England UK
Management
- Managing Directors
- ARGO, Russel
- GRATTON, Martin
- Company secretaries
- GRATTON, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-11
- Age Of Company 2006-04-11 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BRENNTAG SE (-%) Germany, Essen, 45131, Messeallee 11
- BRENNTAG FRANCE HOLDING (-%) France, Chassieu, 69680, 90 Avenue du Progres
- Beneficial Owners
- Brenntag Se
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Brenntag UK Holding Limited
- Additional Status Details
- Active
- Previous Names
- EARTHRING LIMITED
- Legal Entity Identifier (LEI)
- 5493001GQR76EXNVOK83
- VAT Number
- GB772384312
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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BRENNTAG UK HOLDING LIMITED Company Description
- BRENNTAG UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05777067. Its current trading status is "live". It was registered 2006-04-11. It was previously called EARTHRING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Alpha House .
Get BRENNTAG UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brenntag Uk Holding Limited - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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cessation-of-a-person-with-significant-control (2024-01-22) - PSC07
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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cessation-of-a-person-with-significant-control (2023-07-13) - PSC07
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notification-of-a-person-with-significant-control (2023-07-14) - PSC02
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accounts-with-accounts-type-full (2023-09-20) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-28) - PSC05
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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second-filing-of-director-appointment-with-name (2019-08-12) - RP04AP01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-11-15) - CC04
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capital-allotment-shares (2018-11-14) - SH01
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accounts-with-accounts-type-full (2018-07-20) - AA
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resolution (2018-11-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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memorandum-articles (2018-11-15) - MA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-full (2017-07-31) - AA
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resolution (2017-07-12) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2017-06-02) - RP04TM01
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second-filing-of-director-termination-with-name (2017-06-01) - RP04TM01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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accounts-with-accounts-type-full (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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auditors-resignation-company (2013-12-04) - AUD
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accounts-with-accounts-type-full (2013-06-14) - AA
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auditors-resignation-company (2013-12-12) - AUD
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-07-29) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-06-04) - 288c
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288c
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legacy (2007-04-25) - 363a
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legacy (2007-07-24) - 288a
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legacy (2007-08-06) - 288b
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legacy (2007-08-13) - 288a
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legacy (2007-08-20) - 225
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-10-11) - 353
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legacy (2007-10-26) - 353
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legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-12) - 88(2)R
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incorporation-company (2006-04-11) - NEWINC
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legacy (2006-05-12) - 288b
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certificate-change-of-name-company (2006-05-18) - CERTNM
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legacy (2006-06-13) - 288b
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legacy (2006-07-03) - 395
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legacy (2006-09-15) - 88(2)R
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legacy (2006-09-18) - 288a
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-19) - 287
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legacy (2006-05-22) - 288a
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legacy (2006-06-01) - 288a
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legacy (2006-06-13) - 288a
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legacy (2006-09-18) - 287