Suez Recycling and Recovery Holdings Uk Ltd (Companies House Registration Number 03475737) is a private limited company created on 1997-12-03. The enterprise is registered at Suez House, Grenfell Road, Maidenhead SL6 1ES. Changed on 2016-03-24, the previous name this firm used was Sita Holdings Uk Limited. Suez Recycling and Recovery Holdings Uk Ltd operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Suez Recycling And Recovery Holdings Uk Ltd
Number 03475737
Date of Incorporation: 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.

Moving on to the 2 directors that can be found in this firm, we can name: Christopher T. (in the company from 01 February 2020), John S. (appointment date: 01 January 2020). 1 secretary is in the company: Mark T. (appointed on 05 January 2009). The official register indexes 2 persons of significant control, namely: Suez Recycling And Recovery Uk Group Holdings Ltd is located at Grenfell Road, SL6 1ES Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Suez Uk Group Holdings Ltd is located at Grenfell Road, SL6 1ES Maidenhead, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, October 2023 | accounts
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