• UK
  • VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom

Company Information

Company registration number
03794207
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK

Management

Managing Directors
BROOK, Richard James
GRAY, Richard James
SMITH, Mark Vincent
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-06-18
Age Of Company
1999-06-18 24 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Veolia Environnement Sa

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
Legal Entity Identifier (LEI)
549300TUR5PLAC5ZUN73
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED Company Description

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03794207. Its current trading status is "live". It was registered 1999-06-18. It was previously called SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor .
More information

Get VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Veolia Water Technologies & Solutions Holdings Uk Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom

1999-06-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-15) - AA

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • cessation-of-a-person-with-significant-control (2023-10-05) - PSC07

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  • notification-of-a-person-with-significant-control (2023-10-05) - PSC02

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  • change-person-director-company-with-change-date (2023-12-18) - CH01

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  • certificate-change-of-name-company (2023-03-16) - CERTNM

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  • accounts-with-accounts-type-full (2023-02-21) - AA

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • second-filing-of-director-termination-with-name (2022-07-13) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2022-07-08) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • change-person-director-company-with-change-date (2022-05-10) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-09) - TM01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • accounts-with-accounts-type-full (2020-02-19) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-full (2018-11-13) - AA

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  • notification-of-a-person-with-significant-control (2018-10-22) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-22) - PSC09

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-18) - TM01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • statement-of-companys-objects (2017-01-17) - CC04

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  • capital-allotment-shares (2017-01-17) - SH01

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  • capital-allotment-shares (2017-09-28) - SH01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • change-of-name-notice (2017-11-29) - CONNOT

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  • resolution (2017-11-29) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • accounts-with-accounts-type-full (2015-11-02) - AA

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • resolution (2014-02-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • capital-allotment-shares (2014-02-19) - SH01

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  • accounts-with-accounts-type-full (2014-11-24) - AA

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • auditors-resignation-company (2013-11-20) - AUD

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  • change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01

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  • change-corporate-secretary-company-with-change-date (2013-08-13) - CH04

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • capital-allotment-shares (2013-02-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • change-person-director-company-with-change-date (2012-03-20) - CH01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • termination-director-company-with-name (2011-09-13) - TM01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • appoint-person-director-company-with-name (2011-03-11) - AP01

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  • appoint-person-director-company-with-name (2011-03-04) - AP01

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  • capital-allotment-shares (2011-01-28) - SH01

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • appoint-corporate-secretary-company-with-name (2010-07-23) - AP04

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  • accounts-with-accounts-type-full (2010-03-02) - AA

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • termination-secretary-company-with-name (2010-07-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01

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  • accounts-with-accounts-type-full (2009-10-15) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2008-12-04) - 88(2)

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-06-12) - AA

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  • legacy (2008-05-28) - 288b

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  • resolution (2008-02-13) - RESOLUTIONS

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  • legacy (2008-02-13) - 88(2)R

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  • legacy (2007-12-14) - 288b

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  • legacy (2007-12-06) - 288a

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  • legacy (2007-07-18) - 363s

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  • accounts-with-accounts-type-full (2007-06-25) - AA

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  • legacy (2007-04-28) - 288a

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  • statement-of-affairs (2007-01-30) - SA

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  • legacy (2007-01-30) - 88(2)R

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  • resolution (2007-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-09-21) - AA

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  • legacy (2006-07-14) - 363s

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  • resolution (2005-12-19) - RESOLUTIONS

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  • legacy (2005-12-19) - 88(2)R

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  • legacy (2005-09-14) - 244

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  • legacy (2005-07-14) - 363s

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  • accounts-with-accounts-type-group (2005-01-29) - AA

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  • legacy (2004-03-19) - 288b

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  • legacy (2004-03-19) - 288a

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  • legacy (2004-07-19) - 363s

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  • legacy (2004-10-19) - 244

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  • accounts-with-accounts-type-group (2004-11-11) - AA

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  • legacy (2003-01-03) - 225

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  • auditors-resignation-company (2003-07-08) - AUD

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  • legacy (2003-07-08) - 288a

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  • legacy (2003-07-20) - 288b

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  • accounts-with-accounts-type-group (2003-08-07) - AA

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  • legacy (2003-10-28) - 244

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  • legacy (2003-08-21) - 363s

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  • legacy (2003-10-28) - 288a

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  • legacy (2003-10-28) - 288b

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  • legacy (2003-10-29) - 288a

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  • legacy (2003-08-11) - 288b

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  • certificate-change-of-name-company (2002-08-05) - CERTNM

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  • accounts-with-accounts-type-group (2002-05-05) - AA

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  • legacy (2002-05-30) - 88(2)R

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  • legacy (2002-08-07) - 288a

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  • legacy (2002-08-07) - 88(2)R

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  • legacy (2002-08-07) - 363s

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  • legacy (2002-10-22) - 244

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  • legacy (2002-08-07) - 288b

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  • legacy (2001-10-29) - 244

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  • accounts-with-accounts-type-group (2001-07-18) - AA

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  • legacy (2001-07-09) - 363s

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  • legacy (2001-04-19) - 225

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  • legacy (2000-07-18) - 363s

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  • legacy (2000-12-12) - 123

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  • resolution (2000-12-12) - RESOLUTIONS

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  • legacy (2000-12-12) - 88(2)R

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  • legacy (1999-07-21) - 288a

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  • legacy (1999-07-21) - 287

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  • legacy (1999-07-21) - 288b

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  • incorporation-company (1999-06-18) - NEWINC

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