Active
Company Information for SASOL EUROPEAN HOLDINGS LIMITED
4 KINGDOM STREET, LONDON, W2 6BD,
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Company Registration Number
02858889
Private Limited Company
Active |
Company Name | |||
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SASOL EUROPEAN HOLDINGS LIMITED | |||
Legal Registered Office | |||
4 KINGDOM STREET LONDON W2 6BD Other companies in B94 | |||
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Previous Names | |||
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Company Number | 02858889 | |
---|---|---|
Company ID Number | 02858889 | |
Date formed | 1993-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/09/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB644147150 |
Last Datalog update: | 2024-03-06 16:38:07 |
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Officer | Role | Date Appointed |
---|---|---|
BRAND WILHELM DIRK LOURENS |
||
BRAND WILHELM DIRK LOURENS |
||
CHRISTIAN SCHINDLER |
||
ANDRE JACOBUS PRINS VAN WYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL COENRAAD BESTER |
Director | ||
KEITH DAVID BERNSTONE |
Company Secretary | ||
KEITH DAVID BERNSTONE |
Director | ||
DIERK BABINSKY |
Director | ||
JACOBUS FRANCOIS CONRADIE |
Director | ||
RALF SCHAFER |
Director | ||
NICOLE HARTMANN |
Director | ||
PETER RICHARD ERNEST NORTON |
Director | ||
ESSIMARI KAIRISTO |
Director | ||
JOHANNES LE ROUX DE VILLIERS |
Director | ||
MICHAEL BIESHEUVEL |
Director | ||
JOHANNES LE ROUX DE VILLIERS |
Company Secretary | ||
THOMAS LUEDEMANN |
Director | ||
TREVOR MUNDAY |
Director | ||
EDMUND HUGH O'DONNELL |
Company Secretary | ||
EDMUND HUGH O'DONNELL |
Director | ||
WILFRIED KARL DOLKEMEYER |
Director | ||
WOLFGANG PLASCHKE |
Director | ||
EGBERT ALFONS STEINRUCKE |
Director | ||
GRAHAM EDWARD DALBY |
Company Secretary | ||
GERDA ADNAN |
Company Secretary | ||
DAVID MCLAREN RABAGLIATI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SASOL INTERNATIONAL SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1997-12-05 | Liquidation | |
SASOL UK LIMITED | Director | 2015-05-14 | CURRENT | 1989-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Director's details changed for Ms Hannah Longley on 2023-06-30 | ||
Director's details changed for Mr Andre Jacobus Prins Van Wyk on 2023-06-30 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England | |
Withdrawal of a person with significant control statement on 2022-01-14 | ||
Withdrawal of a person with significant control statement on 2022-01-14 | ||
Notification of Sasol Limited as a person with significant control on 2016-09-24 | ||
Notification of Sasol Limited as a person with significant control on 2016-09-24 | ||
PSC02 | Notification of Sasol Limited as a person with significant control on 2016-09-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-14 | |
AP01 | DIRECTOR APPOINTED MS HANNAH LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHINDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Laraine Theakston as company secretary on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MS MAIKE SCHUBERT | |
TM02 | Termination of appointment of Brand Wilhelm Dirk Lourens on 2021-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAND WILHELM DIRK LOURENS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 1 Hockley Court 2401 Stratford Road, Hockley Heath Solihull West Midlands B94 6NW | |
CH01 | Director's details changed for Mr Brand Wilhelm Dirk Lourens on 2019-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brand Wilhelm Dirk Lourens on 2019-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDRE JACOBUS PRINS VAN WYK | |
CH01 | Director's details changed for Mr Christian Schindler on 2017-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COENRAAD BESTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 507765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 507765 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 492765 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID BERNSTONE | |
TM02 | Termination of appointment of Keith David Bernstone on 2015-03-09 | |
AP03 | Appointment of Mr Brand Wilhelm Dirk Lourens as company secretary on 2015-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIERK BABINSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHAFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS CONRADIE | |
AP01 | DIRECTOR APPOINTED MR BRAND WILHELM DIRK LOURENS | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHINDLER | |
AP01 | DIRECTOR APPOINTED MR DANIEL COENRAAD BESTER | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 492765 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE HARTMANN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 492765 | |
AP01 | DIRECTOR APPOINTED MS NICOLE HARTMANN | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | COMPANY NAME CHANGED SASOL UK LTD CERTIFICATE ISSUED ON 02/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOBUS FRANCOIS CONRADIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESSIMARI KAIRISTO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESSIMARI KAIRISTO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIERK BABINSKY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ERNEST NORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF SCHAFER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID BERNSTONE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RALF SCHAFER | |
288a | DIRECTOR APPOINTED MRS ESSIMARI KAIRISTO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES DE VILLIERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: MILLENIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL | |
CERTNM | COMPANY NAME CHANGED CONDEA CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 18/07/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SASOL EUROPEAN 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. |