Socotec Uk Holding Limited

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Socotec Uk Holding Limited

10677227•Private Limited With Share Capital

Socotec House, Bretby Business Park, Burton-On-Trent, DE150YZ

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Incorporated

17/03/2017

Company Age

9 years

Directors

6

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Socotec Uk Holding Limited (10677227) is a private limited with share capital incorporated on 17/03/2017 (9 years old) and registered in burton-on-trent, DE150YZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/03/2017
DE150YZ

Financial Overview

Total Assets

£70.32M

Liabilities

£81.68M

Net Assets

£-11.36M

Cash

£0

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
J
jason richard goodwin
director
J
jean-francois pierre louis landry
director
H
herve montjotin
director
J
jean-marc fort
director
S
sebastien botin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Legacy
Category:Miscellaneous
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2017
Incorporation Company
Category:Incorporation
Date:17-03-2017

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months54

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Socotec House, Bretby Business Park, Burton-On-Trent, De15 0Yz, DE150YZRegistered
C/O Mcdermott Will & Emery Uk Ll, 110 Bishopsgate, London, EC2N4AY

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Contact

Socotec House, Bretby Business Park, Burton-On-Trent, DE150YZ