National Adhesives Holding Ltd.

General information

Name:

National Adhesives Holding Limited.

Office Address:

National Adhesives Holding Ltd Wood Lane End HP2 4RQ Hemel Hempstead

Number: 06520477

Incorporation date: 2008-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Adhesives Holding has been operating on the market for at least sixteen years. Started under 06520477, it is considered a Private Limited Company. You can contact the office of the firm during business times at the following location: National Adhesives Holding Ltd Wood Lane End, HP2 4RQ Hemel Hempstead. The firm official name transformation from Howardhurst to National Adhesives Holding Ltd. occurred on 2008/04/01. This company's SIC code is 32990 - Other manufacturing n.e.c.. National Adhesives Holding Limited. filed its account information for the period that ended on 31st December 2022. Its latest annual confirmation statement was filed on 3rd March 2023.

When it comes to the following business, the majority of director's responsibilities have been fulfilled by Tarakeshwar R. and Csaba S.. Out of these two executives, Csaba S. has managed business for the longest period of time, having been a part of company's Management Board since 2010/01/01. To help the directors in their tasks, this specific business has been utilizing the skills of Sutinder B. as a secretary since the appointment on 2012/10/30.

  • Previous company's names
  • National Adhesives Holding Ltd. 2008-04-01
  • Howardhurst Limited 2008-03-03

Company staff

Tarakeshwar R.

Role: Director

Appointed: 30 November 2021

Latest update: 16 March 2024

Sutinder B.

Role: Secretary

Appointed: 30 October 2012

Latest update: 16 March 2024

Csaba S.

Role: Director

Appointed: 01 January 2010

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Henkel Ag & Co. Kgaa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dusseldorf and was registered as a PSC under the reg no Hrb 4724.

Henkel Ag & Co. Kgaa
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Frankfurt Stock Exchange
Registration number Hrb 4724
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
16
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