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Akzo Nobel Ici Holdings SLOUGH

Akzo Nobel Ici Holdings started in year 2008 as Private Unlimited Company with registration number 06535182. The Akzo Nobel Ici Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS.

The company has 2 directors, namely Stephen R., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 18 December 2009 and Stephen R. has been with the company for the least time - from 22 April 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lynette C. who worked with the the company until 31 May 2018.

Akzo Nobel Ici Holdings Address / Contact

Office Address The Akzonobel Building
Office Address2 Wexham Road
Town Slough
Post code SL2 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06535182
Date of Incorporation Fri, 14th Mar 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Stephen R.

Position: Director

Appointed: 22 April 2015

Michael S.

Position: Director

Appointed: 18 December 2009

Benjamin W.

Position: Director

Appointed: 01 September 2020

Resigned: 31 December 2023

David T.

Position: Director

Appointed: 31 August 2018

Resigned: 01 September 2020

Lynette C.

Position: Secretary

Appointed: 11 May 2017

Resigned: 31 May 2018

Fergal O.

Position: Director

Appointed: 11 November 2015

Resigned: 31 August 2018

Harm B.

Position: Director

Appointed: 08 March 2013

Resigned: 31 December 2014

David T.

Position: Director

Appointed: 20 December 2010

Resigned: 22 April 2015

Brune S.

Position: Director

Appointed: 19 January 2009

Resigned: 08 March 2013

Christopher B.

Position: Director

Appointed: 30 July 2008

Resigned: 19 January 2009

O.h. Director Limited

Position: Corporate Director

Appointed: 14 March 2008

Resigned: 25 February 2015

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 14 March 2008

Resigned: 11 May 2017

Nigel C.

Position: Director

Appointed: 14 March 2008

Resigned: 30 July 2008

Robert R.

Position: Director

Appointed: 14 March 2008

Resigned: 18 December 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Akzo Nobel N.v. from 1070 As Amsterdam, Netherlands. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akzo Nobel N.V.

Strawinskylaan 2555 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Amsterdam
Registration number 09007809
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (26 pages)

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