The Holchem Group Limited. net worth, address, company information. Free

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The Holchem Group Limited (number 05776448) is a private limited company established on 2006-04-10. The company is located at Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury BL9 8RD. Having undergone a change in 2006-06-07, the previous name this enterprise utilized was Cobco 771 Limited. The Holchem Group Limited is operating under Standard Industrial Classification code: 20411 which means "manufacture of soap and detergents".

Company details

Name	The Holchem Group Limited
Number	05776448
Date of Incorporation:	2006-04-10
End of financial year:	31 December
Address:	Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD
SIC code:	20411 - Manufacture of soap and detergents

Moving to the 6 directors that can be found in the enterprise, we can name: Richard F. (in the company from 28 June 2023), Sarah T. (appointment date: 28 June 2023), Kathleen C. (appointed on 28 June 2023). The Companies House reports 6 persons of significant control, namely: Kilco Holdings Limited can be found at Old Glasgow Road, DG11 2SD Lockerbie. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ecolab Inc. can be found at 1 Ecolab Place, 55102 St. Paul, Mn. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. owns 1/2 or less of shares.

Directors

People with significant control

Kilco Holdings Limited

20 July 2020

Address	Broomhouses 2 Industrial Estate Old Glasgow Road, Lockerbie, DG11 2SD, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc511356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ecolab Inc.

30 November 2018 - 20 July 2020

Address	Ecolab Global Headquarters 1 Ecolab Place, St. Paul, Mn, 55102, United States
Legal authority	The State Of Delaware, United States
Legal form	Corporation
Country registered	The State Of Delaware, United States
Place registered	The State Of Delaware'S Division Of Corporations
Registration number	164814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Samantha H.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Paul G.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Elizabeth B.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (33 pages)
(AA01) Accounting reference date changed from Fri, 30th Nov 2018 to Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Nov 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 30th, March 2016 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, March 2016 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 23rd Dec 2015 - 9223000.00 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, January 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (34 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 2nd Apr 2015 - 9223080.00 GBP filed on: 5th, May 2015 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 5th, May 2015 \| capital	Free Download
(AR01) Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Tue, 10th Apr 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Sat, 10th Apr 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (10 pages)
(363s) Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9238000 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 9238001. filed on: 29th, June 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 19/06/06 filed on: 29th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 9238000 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 9238001. filed on: 29th, June 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 19/06/06 filed on: 29th, June 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 29th, June 2006 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, June 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, June 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 29th, June 2006 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, June 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, June 2006 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2006 \| incorporation	Free Download (16 pages)

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