Formica Holdco (Uk) Limited
Company Profile
live
Large EnterpriseFormica Holdco (uk) Limited
03525045•Private Limited With Share Capital
Coast Road, North Shields, Tyne & Wear, NE298RE
Get Full Access
Incorporated
11/03/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Formica Holdco (uk) Limited (03525045) is a private limited with share capital incorporated on 11/03/1998 (28 years old) and registered in tyne & wear, NE298RE. The company operates under SIC code 74990 - non-trading company.
Formica holdco (uk) limited is a company based out of coast road north shields, tyne & wear, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 11/03/1998
NE298RE
Financial Overview
Total Assets
£148.10M
Liabilities
£40.19M
Net Assets
£107.91M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Auditors Resignation Company
Category:Auditors
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Accounts
Date:20-12-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:03-04-2006
Legacy
Category:Mortgage
Date:03-04-2006
Legacy
Category:Mortgage
Date:30-03-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Coast Road, North Shields, Tyne And Wear, NE298RERegistered
Related Companies
1
Contact
01912593100
Coast Road, North Shields, Tyne & Wear, NE298RE