THE HOLCHEM GROUP LIMITED
GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY BL9 8RD- Active
- Private Limited Company
- Company No. 05776448
- Last Updated: 01 Mar 2024
Company Profile
THE HOLCHEM GROUP LIMITED was incorporated on Monday, April 10, 2006 as a Private Limited Company with registered address in BURY. THE HOLCHEM GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of soap and detergents. This Private Limited Company has been operating for 18 years 6 months and 11 days.
| Name | THE HOLCHEM GROUP LIMITED |
|---|---|
| Company number | 05776448 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE PILSWORTH ROAD PILSWORTH INDUSTRIAL ESTATE BURY BL9 8RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kilco Holdings Limited Old Glasgow Road, DG11 2SD |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecolab Inc. 1 Ecolab Place, 55102 |
Dates: Friday, November 30, 2018 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Anne Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Paul Allan Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Simon Lee Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
| Samantha Jayne Hardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOLCHEM GROUP LIMITED | 10 Apr 2006 |
| COBCO 771 LIMITED | 07 Jun 2006 |