• UK
  • UNIFRAX UK HOLDCO LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company Information

Company registration number
04050796
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK

Management

Managing Directors
DANDOLPH IV, John Charles
HORRIGAN, Scott Dennis
PIOTROWSKI, William Kaz
Company secretaries
SMITH, Elaine
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-08-07
Age Of Company
2000-08-07 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Unifrax Europe Holding Limited
Unifrax Europe Holding Limited.

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900EYU32V513SYW84
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2024-08-21
Last Date: 2023-08-07

UNIFRAX UK HOLDCO LIMITED Company Description

UNIFRAX UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04050796. Its current trading status is "live". It was registered 2000-08-07. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 3Rd Floor 1 Ashley Road .
More information

Get UNIFRAX UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unifrax Uk Holdco Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

2000-08-07 23 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.

  • appoint-corporate-secretary-company-with-name-date (2024-03-25) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01

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  • change-to-a-person-with-significant-control-without-name-date (2024-03-26) - PSC05

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  • second-filing-notification-of-a-person-with-significant-control (2024-04-16) - RP04PSC02

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  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • accounts-with-accounts-type-full (2023-12-21) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-18) - PSC09

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  • confirmation-statement-with-no-updates (2022-08-18) - CS01

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  • notification-of-a-person-with-significant-control (2022-08-18) - PSC02

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • accounts-with-accounts-type-full (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-02-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • mortgage-satisfy-charge-full (2019-01-30) - MR04

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  • accounts-with-accounts-type-full (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • mortgage-satisfy-charge-full (2018-10-30) - MR04

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01

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  • mortgage-satisfy-charge-full (2017-04-12) - MR04

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • accounts-with-accounts-type-full (2013-08-13) - AA

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  • legacy (2013-02-14) - MG01

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  • resolution (2012-01-03) - RESOLUTIONS

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • accounts-with-accounts-type-full (2012-05-16) - AA

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  • legacy (2011-12-12) - MG01

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  • legacy (2011-12-06) - MG02

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  • legacy (2011-12-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-full (2010-05-13) - AA

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  • change-person-secretary-company-with-change-date (2010-08-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-full (2009-09-28) - AA

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  • legacy (2009-05-29) - 288b

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  • legacy (2009-08-10) - 363a

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  • legacy (2008-08-12) - 288c

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-05-19) - 288a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-08-21) - 363s

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  • memorandum-articles (2007-05-17) - MEM/ARTS

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  • resolution (2007-05-17) - RESOLUTIONS

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  • legacy (2006-05-12) - 395

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  • legacy (2006-06-29) - 403a

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  • legacy (2006-08-31) - 363s

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-09-11) - 288a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-06-27) - 288a

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  • accounts-with-accounts-type-group (2004-10-31) - AA

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  • legacy (2004-08-13) - 363s

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  • legacy (2003-08-29) - 363s

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  • legacy (2003-09-17) - 395

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  • accounts-with-accounts-type-group (2003-10-13) - AA

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  • legacy (2003-10-30) - 403a

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  • legacy (2002-10-29) - 363s

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  • accounts-with-accounts-type-group (2002-09-06) - AA

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-06-17) - 287

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  • legacy (2002-06-17) - 288b

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  • legacy (2002-05-22) - 244

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  • legacy (2002-01-11) - 88(2)R

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  • legacy (2001-08-20) - 363s

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  • resolution (2000-08-15) - RESOLUTIONS

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  • legacy (2000-08-15) - 225

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  • legacy (2000-10-19) - 395

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  • resolution (2000-10-27) - RESOLUTIONS

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  • legacy (2000-10-27) - 122

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  • incorporation-company (2000-08-07) - NEWINC

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  • legacy (2000-11-08) - 288a

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  • legacy (2000-10-27) - 288a

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