Ondeo Industrial Solutions Uk Limited

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General information

Name:

Ondeo Industrial Solutions Uk Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 04319605

Incorporation date: 2001-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 3rd Floor, Altrincham WA14 2DT Ondeo Industrial Solutions Uk Limited is a Private Limited Company with 04319605 Companies House Reg No. The firm was set up on 2001-11-08. Its registered name transformation from Hamsard 2407 to Ondeo Industrial Solutions Uk Limited occurred on 2007-10-15. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-11-08.

There's a group of three directors controlling the following company at the moment, namely Mark S., Christopher J. and Richard G. who have been carrying out the directors assignments for one year. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Ondeo Industrial Solutions Uk Limited 2007-10-15
  • Hamsard 2407 Limited 2001-11-08

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 10 February 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 December 2023

Mark S.

Role: Director

Appointed: 10 February 2023

Latest update: 20 December 2023

Christopher J.

Role: Director

Appointed: 04 June 2020

Latest update: 20 December 2023

Richard G.

Role: Director

Appointed: 18 October 2019

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are as follows: Veolia Environnement Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue La Boétie, 75008 and was registered as a PSC under the reg no 403 210 032.

Veolia Environnement Sa
Address: 21 Rue La Boétie, Paris, 75008, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Paris
Registration number 403 210 032
Notified on 18 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suez, Sa
Address: Tour Cb 21 16 Place De L'Iris, 92040 La Defense, Paris La Defense Cedex, 92040, France
Legal authority France
Legal form Sa (Societe Anonyme A Conseil D'Administration) (Plc)
Country registered France
Place registered Nanterre
Registration number 433 466 570
Notified on 6 April 2016
Ceased on 18 January 2022
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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