Active
Company Information for RHODIA INTERNATIONAL HOLDINGS LIMITED
SOLVAY SOLUTIONS, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LW,
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Company Registration Number
00058373
Private Limited Company
Active |
Company Name | |
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RHODIA INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
SOLVAY SOLUTIONS TRINITY STREET OLDBURY WEST MIDLANDS B69 4LW Other companies in WD24 | |
Company Number | 00058373 | |
---|---|---|
Company ID Number | 00058373 | |
Date formed | 1898-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:36:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RHODIA INTERNATIONAL HOLDINGS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MURPHY |
||
MELVIN JOHN DAWES |
||
TOM DUTTON |
||
ALISON MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM TYLER |
Director | ||
STEPHEN HAMPSON |
Director | ||
JOHN MICHAEL SCOTT |
Director | ||
JANE ANN PALMER |
Company Secretary | ||
ALISTAIR JAMES STEEL |
Director | ||
CHRISTOPHER ERNEST BEASLEY |
Company Secretary | ||
PHILIPPE VIDAL |
Director | ||
GABRIEL CHOON MOOI KOW |
Director | ||
MARIE CHRISTINE AULAGNON |
Director | ||
DAVID D ECKERT |
Director | ||
DAVID KENNETH RIDGWAY |
Director | ||
MICHEL MARIE PAUL FERNAND MAUPU |
Director | ||
STUART CALVIN HUMPHREYS |
Company Secretary | ||
STUART CALVIN HUMPHREYS |
Director | ||
KEVIN PATRICK TULLY |
Director | ||
KENNETH LEVER |
Director | ||
ANDREW PETER CREE |
Director | ||
GEOFFREY CHARLES WILLIAM CUNNINGTON |
Company Secretary | ||
GEOFFREY IAN BLACK |
Director | ||
JOHN ROBERT ADSETTS |
Director | ||
ROBERT CAMERON PAUL |
Director | ||
ANDREW PETER CREE |
Company Secretary | ||
WILLIAM MICHAEL WINSTANLEY |
Director | ||
RICHARD ANDREW MCCOTTER |
Director | ||
FRANCIS HUGH CHAMPENEY PODGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCINTYRE GROUP LTD. | Company Secretary | 2009-02-27 | CURRENT | 1998-04-23 | Liquidation | |
RHODIA CORPRO LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-11-27 | Dissolved 2015-02-10 | |
RHODIA FOOD UK LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PINAX LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA HOLDINGS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1995-11-22 | Active | |
RHODIA ORGANIQUE FINE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA REORGANISATION | Company Secretary | 2007-09-14 | CURRENT | 1973-09-18 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1977-10-26 | Liquidation | |
SOLVAY SOLUTIONS UK LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1892-07-15 | Active | |
RHODIA LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1965-08-26 | Active | |
PROBAN LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1968-03-06 | Liquidation | |
HOLMES CHAPEL TRADING LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-08-07 | Liquidation | |
CYTEC UK HOLDINGS LIMITED | Director | 2016-08-26 | CURRENT | 1993-07-08 | Active | |
RHODIA HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1995-11-22 | Active | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2014-12-01 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PINAX LIMITED | Director | 2014-12-01 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-12-01 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2014-12-01 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA REORGANISATION | Director | 2014-12-01 | CURRENT | 1973-09-18 | Liquidation | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1965-08-26 | Active | |
PROBAN LIMITED | Director | 2014-12-01 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-12-01 | CURRENT | 1968-03-06 | Liquidation | |
MCINTYRE GROUP LTD. | Director | 2014-12-01 | CURRENT | 1998-04-23 | Liquidation | |
HOLMES CHAPEL TRADING LIMITED | Director | 2014-12-01 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2014-12-01 | CURRENT | 2000-08-07 | Liquidation | |
RHODIA LIMITED | Director | 2013-09-25 | CURRENT | 1926-05-06 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2008-02-11 | CURRENT | 1892-07-15 | Active | |
SOLVAY UK HOLDING COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1992-11-23 | Active | |
SOLVAY CHEMICALS LIMITED | Director | 2015-12-18 | CURRENT | 1990-07-12 | Dissolved 2017-04-05 | |
SOLVAY INTEROX LIMITED | Director | 2015-12-18 | CURRENT | 1971-03-18 | Active | |
RHODIA PINAX LIMITED | Director | 2014-11-25 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA REORGANISATION | Director | 2014-11-25 | CURRENT | 1973-09-18 | Liquidation | |
PROBAN LIMITED | Director | 2014-11-25 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-11-25 | CURRENT | 1968-03-06 | Liquidation | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-06-07 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA LIMITED | Director | 2010-06-07 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2010-06-07 | CURRENT | 1965-08-26 | Active | |
HOLMES CHAPEL TRADING LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2010-06-07 | CURRENT | 2000-08-07 | Liquidation | |
MCINTYRE GROUP LTD. | Director | 2009-02-27 | CURRENT | 1998-04-23 | Liquidation | |
RHODIA HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1995-11-22 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2007-06-01 | CURRENT | 1892-07-15 | Active | |
RHODIA PENSIONS TRUST LIMITED | Director | 2006-02-01 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Alex Iapichino on 2024-03-22 | ||
Appointment of Mrs Shima Rad Harland as company secretary on 2024-03-23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ | ||
CH01 | Director's details changed for Mr Mark St.John Dain on 2023-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX IAPICHINO on 2023-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Rhodia Holdings Limited as a person with significant control on 2023-07-01 | ||
PSC05 | Change of details for Rhodia Holdings Limited as a person with significant control on 2023-07-01 | |
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/07/23 FROM 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR MELVIN JOHN DAWES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN JOHN DAWES | |
Termination of appointment of Shima Rad on 2023-03-09 | ||
Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | ||
AP03 | Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | |
TM02 | Termination of appointment of Shima Rad on 2023-03-09 | |
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | |
Director's details changed for Mr Tom Dutton on 2018-01-25 | ||
CH01 | Director's details changed for Mr Tom Dutton on 2018-01-25 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | ||
AP01 | DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | |
APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Appointment of Shima Rad as company secretary on 2022-01-01 | ||
Termination of appointment of Alison Murphy on 2022-01-01 | ||
TM02 | Termination of appointment of Alison Murphy on 2022-01-01 | |
AP03 | Appointment of Shima Rad as company secretary on 2022-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Melvin John Dawes on 2018-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 6 ST JOHN'S ROAD WATFORD HERTFORDSHIRE WD17 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2018 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 52835000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ UNITED KINGDOM | |
Annotation | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MURPHY on 2017-11-01 | |
CH01 | Director's details changed for Mrs Alison Murphy on 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 52835000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 29/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Oak House Reeds Crescent Watford Hertfordshire WD24 4QP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 52835000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MELVIN JOHN DAWES | |
AP01 | DIRECTOR APPOINTED MR TOM DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 52835000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
MISC | AUDITORS RESIGNATION | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MURPHY | |
AR01 | 01/03/10 FULL LIST | |
AR01 | 28/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 210/222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN | |
363a | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALBRIGHT & WILSON OVERSEAS LIMIT ED CERTIFICATE ISSUED ON 18/05/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PRESDENTIAL ASSURANCE COMPANY LIMITED. | ||
Satisfied | PRESDENTIAL ASSURANCE COMPANY LIMITED. | ||
Satisfied | PRESDENTIAL ASSURANCE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHODIA INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RHODIA INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |