Formica Holdco (UK) Limited

General information

Name:

Formica Holdco (UK) Ltd

Office Address:

Coast Road North Shields NE29 8RE Tyne & Wear

Number: 03525045

Incorporation date: 1998-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03525045 - registration number used by Formica Holdco (UK) Limited. It was registered as a Private Limited Company on 1998-03-11. It has been on the British market for twenty six years. This business could be reached at Coast Road North Shields in Tyne & Wear. The office's area code assigned to this place is NE29 8RE. Formica Holdco (UK) Limited was listed 26 years from now as Oxenbrook. The company's registered with SIC code 74990 which means Non-trading company. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-12.

When it comes to this specific business, a variety of director's obligations have so far been done by Martijn V. who was designated to this position in 2020. This business had been directed by Agnese B. until one year ago. As a follow-up a different director, specifically Paul F. quit in 2020. Moreover, the managing director's duties are often supported by a secretary - Maryana B., who was chosen by this business one year ago.

  • Previous company's names
  • Formica Holdco (UK) Limited 1998-04-24
  • Oxenbrook Limited 1998-03-11

Company staff

Maryana B.

Role: Secretary

Appointed: 11 December 2023

Latest update: 24 January 2024

Martijn V.

Role: Director

Appointed: 01 October 2020

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Hal Trust has substantial control or influence over the company. This business can be reached in Willemstad, at Johan Van Walbeeckplein.

Hal Trust
Address: 11a Johan Van Walbeeckplein, Willemstad,, Curacao
Legal authority Bermuda
Legal form Trust
Notified on 3 June 2019
Nature of control:
substantial control or influence
Fletcher Building Limited
Address: 810 Great South Road, Penrose, Auckland 1061, New Zealand
Legal authority New Zealand
Legal form Public Company
Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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