BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOL list > SOLU list

Solutia Uk Holdings Limited SOUTH WALES

Founded in 1998, Solutia Uk Holdings, classified under reg no. 03617925 is an active company. Currently registered at Corporation Road NP19 4XF, South Wales the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 20, 1998 Solutia Uk Holdings Limited is no longer carrying the name Filbuk 542.

The company has 2 directors, namely Alexander W., Steven W.. Of them, Steven W. has been with the company the longest, being appointed on 11 September 2006 and Alexander W. has been with the company for the least time - from 1 April 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solutia Uk Holdings Limited Address / Contact

Office Address Corporation Road
Office Address2 Newport
Town South Wales
Post code NP19 4XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03617925
Date of Incorporation Wed, 19th Aug 1998
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Alexander W.

Position: Director

Appointed: 01 April 2018

Steven W.

Position: Director

Appointed: 11 September 2006

Wilko V.

Position: Director

Appointed: 01 September 2014

Resigned: 01 April 2018

Jan D.

Position: Director

Appointed: 08 January 2009

Resigned: 01 September 2014

Nia C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 April 2010

Davinder S.

Position: Secretary

Appointed: 31 July 2004

Resigned: 31 January 2006

Luc D.

Position: Director

Appointed: 31 July 2004

Resigned: 31 March 2009

Gary R.

Position: Director

Appointed: 20 May 2003

Resigned: 31 July 2004

Gary R.

Position: Secretary

Appointed: 11 September 2001

Resigned: 31 July 2004

Alex Y.

Position: Secretary

Appointed: 11 June 2001

Resigned: 11 September 2001

Edward R.

Position: Director

Appointed: 01 October 2000

Resigned: 22 October 2003

Leighton D.

Position: Secretary

Appointed: 12 September 2000

Resigned: 10 June 2001

Duncan T.

Position: Director

Appointed: 12 September 2000

Resigned: 31 January 2003

Michael L.

Position: Director

Appointed: 20 November 1998

Resigned: 20 October 2006

Duncan T.

Position: Secretary

Appointed: 20 November 1998

Resigned: 12 September 2000

Guido F.

Position: Director

Appointed: 20 November 1998

Resigned: 15 April 2002

Christopher P.

Position: Director

Appointed: 20 November 1998

Resigned: 21 September 2001

Filbuk Nominees Limited

Position: Nominee Director

Appointed: 19 August 1998

Resigned: 20 November 1998

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 19 August 1998

Resigned: 20 November 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Eastman Chemical Netherlands Limited from Newport, Wales. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eastman Chemical (Gibraltar) Limited that entered Gibraltar, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Eastman Chemical Netherlands Limited

Corporation Road, Newport, NP19 4XF, Wales

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies' House
Registration number 08318076
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Eastman Chemical (Gibraltar) Limited

57/63 Line Wall Road P.O. Box 199, Gibraltar, United Kingdom

Legal authority Gibraltar
Legal form Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Companies' House
Registration number 110806
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Company previous names

Filbuk 542 November 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, June 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.