Suez Recycling And Recovery Holdings Uk Ltd. Head office in Maidenhead. Check Director.

Suez Recycling And Recovery Holdings Uk Ltd, Maidenhead

Suez Recycling and Recovery Holdings Uk Ltd is a private limited company. Once, it was named Sita Holdings Uk Limited (changed on 2016-03-24). Registered at Suez House, Grenfell Road, Maidenhead SL6 1ES, the aforementioned 26 years old firm was incorporated on 1997-12-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Christopher T. (appointed on 01 February 2020), John S. (appointed on 01 January 2020). When it comes to the secretaries (1 in total), we can name: Mark T. (appointed on 05 January 2009).

About
Name: Suez Recycling And Recovery Holdings Uk Ltd
Number: 03475737
Incorporation date: 1997-12-03
End of financial year: 31 December


Address:	Suez House Grenfell Road Maidenhead SL6 1ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Suez Recycling And Recovery Uk Group Holdings Ltd

6 April 2016

Address	Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06032206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suez Uk Group Holdings Ltd

6 April 2016 - 5 December 2022

Address	Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02264638
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Suez Recycling and Recovery Holdings Uk Ltd confirmation statement filing is 2023-12-12. The latest confirmation statement was filed on 2022-11-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Suez Recycling And Recovery Uk Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenfell Road, SL6 1ES Maidenhead. Suez Uk Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenfell Road, SL6 1ES Maidenhead, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (85 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (85 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 26th, November 2021 \| accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, April 2021 \| accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 15th, November 2019 \| accounts	Free Download (76 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 23rd, November 2017 \| accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 10th, November 2016 \| accounts	Free Download (82 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (62 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th December 2014: 373740816.90 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (59 pages)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (54 pages)
AR01	Annual return drawn up to 3rd December 2012 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (18 pages)
AR01	Annual return drawn up to 3rd December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (55 pages)
AR01	Annual return drawn up to 3rd December 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (55 pages)
AR01	Annual return drawn up to 3rd December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 10th, August 2010 \| accounts	Free Download (51 pages)
AR01	Annual return drawn up to 3rd December 2009 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 6th, July 2009 \| accounts	Free Download (47 pages)
363a	Annual return up to 19th June 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 20th, July 2007 \| accounts	Free Download (50 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, December 2006 \| accounts	Free Download (40 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (40 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (41 pages)
363s	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 16th, September 2003 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 16th, September 2003 \| accounts	Free Download (41 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (14 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003 \| annual return	Free Download (14 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 16th, November 2002 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 16th, November 2002 \| accounts	Free Download (40 pages)
363s	Annual return up to 3rd August 2002 with shareholders record filed on: 3rd, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 3rd August 2002 with shareholders record filed on: 3rd, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (32 pages)
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 04/01/01 annual return
363s	Annual return up to 4th January 2001 with shareholders record filed on: 4th, January 2001 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 04/01/01 annual return
AA	Full group accounts made up to 31st December 1999 filed on: 8th, November 2000 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 8th, November 2000 \| accounts	Free Download (34 pages)
363s	Annual return up to 4th February 2000 with shareholders record filed on: 4th, February 2000 \| annual return	Free Download (9 pages)
363(288)	4th February 2000 Annual return (Director resigned) annual return
363s	Annual return up to 4th February 2000 with shareholders record filed on: 4th, February 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 22/12/00 to 31/12/99 filed on: 30th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 22/12/00 to 31/12/99 filed on: 30th, December 1999 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 22nd December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (44 pages)
AA	Full group accounts made up to 22nd December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (44 pages)
363a	Annual return up to 23rd December 1998 with shareholders record filed on: 23rd, December 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 23rd December 1998 with shareholders record filed on: 23rd, December 1998 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/98 to 22/12/98 filed on: 26th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 22/12/98 filed on: 26th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 25th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 25th, March 1998 \| accounts	Free Download (1 page)

Companies nearby
Shukco 303 Limited (0.00 mile)
Shropshire Waste Management Limited (0.00 mile)
Attwoods Holdings Limited (0.00 mile)
Whinney Hill Stone Sales Limited (0.00 mile)


West London Energy Recovery Holdings Ltd (0.00 mile)
Tyne Waste Ltd (0.00 mile)
Wm.e.christer (gravel) Limited (0.00 mile)
Suez Recycling And Recovery Packington Ltd (0.00 mile)

Find other company