Akzo Nobel Holdings Limited in The Colmore Building BIRMINGHAM - B4 6AT

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Akzo Nobel Holdings Limited BIRMINGHAM

Founded in 1983, Akzo Nobel Holdings, classified under reg no. 01731197 is a liquidation company. Currently registered at C/o Teneo Financial Advisory Limited B4 6AT, Birmingham the company has been in the business for fourty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 1st Nov 1994 Akzo Nobel Holdings Limited is no longer carrying the name Nobel Industries Sweden (u.k.).

Akzo Nobel Holdings Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited
Office Address2	The Colmore Building
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01731197
Date of Incorporation	Mon, 13th Jun 1983
Industry	Activities of head offices
End of financial Year	31st December
Company age	41 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Benjamin W.

Position: Director

Appointed: 19 May 2021

Michael S.

Position: Director

Appointed: 25 February 2015

Lynette C.

Position: Secretary

Appointed: 11 May 2017

Resigned: 31 May 2018

Louise D.

Position: Director

Appointed: 20 April 2015

Resigned: 19 May 2021

David T.

Position: Director

Appointed: 04 July 2007

Resigned: 20 April 2015

O H Director Limited

Position: Corporate Director

Appointed: 26 May 2005

Resigned: 25 February 2015

O H Secretariat Limited

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 11 May 2017

Per L.

Position: Director

Appointed: 01 August 2000

Resigned: 20 September 2002

Michael C.

Position: Director

Appointed: 01 April 1999

Resigned: 04 May 2007

Russell M.

Position: Director

Appointed: 01 April 1999

Resigned: 26 May 2005

Leif A.

Position: Director

Appointed: 30 September 1997

Resigned: 30 June 2000

Michael C.

Position: Secretary

Appointed: 09 April 1997

Resigned: 01 May 2003

John K.

Position: Secretary

Appointed: 14 August 1995

Resigned: 09 April 1997

Michael H.

Position: Director

Appointed: 31 May 1995

Resigned: 01 April 1999

David H.

Position: Director

Appointed: 31 May 1995

Resigned: 30 September 1997

Ian M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 May 1995

Jan K.

Position: Director

Appointed: 01 November 1992

Resigned: 22 June 1994

Sven B.

Position: Director

Appointed: 01 November 1992

Resigned: 31 May 1995

Peter R.

Position: Director

Appointed: 01 November 1992

Resigned: 31 December 1995

Ingemar V.

Position: Director

Appointed: 01 November 1992

Resigned: 22 November 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1992

Resigned: 14 August 1995

Karl-Ake F.

Position: Director

Appointed: 01 November 1992

Resigned: 31 May 1995

People with significant control

Akzo Nobel Limited

The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3517199
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nobel Industries Sweden (u.k.)	November 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, December 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, April 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, January 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, January 1996	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 25th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 25th, October 1995	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 5th, August 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 5th, August 1994	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 15th, June 1993	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 15th, June 1993	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 11th, December 1991	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 11th, December 1991	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/90 filed on: 16th, October 1991	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 16th, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 9th, November 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 9th, November 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 27th, November 1989	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 27th, November 1989	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 23rd, November 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 23rd, November 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 12th, October 1987	accounts
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 12th, October 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 17th, October 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 17th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 1984 filed on: 9th, May 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 1984 filed on: 9th, May 1986	accounts	Free Download

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