Company Profile
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Large EnterpriseEvonik Uk Holdings Limited
02695034•Private Limited With Share Capital
- Clayton Lane, Clayton, Manchester, M114SR
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Incorporated
03/03/1992
Company Age
34 years
Directors
4
Employees
9
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Evonik Uk Holdings Limited (02695034) is a private limited with share capital incorporated on 03/03/1992 (34 years old) and registered in manchester, M114SR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/03/1992
M114SR
9 employees
Financial Overview
Total Assets
£402.90M
Liabilities
£6.36M
Net Assets
£396.55M
Est. Turnover
£9.90M
AI Estimated
Unreported
Cash
£29.1K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:22-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Resolution
Category:Resolution
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2011
Capital Alter Shares Consolidation
Category:Capital
Date:01-08-2011
Legacy
Category:Capital
Date:01-08-2011
Legacy
Category:Insolvency
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Resolution
Category:Resolution
Date:28-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Legacy
Category:Mortgage
Date:15-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Clayton Lane, Manchester, M114SRRegistered
Related Companies
9
Contact
- Clayton Lane, Clayton, Manchester, M114SR