SOCOTEC UK HOLDING LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

SOCOTEC UK HOLDING LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
SOCOTEC UK HOLDING LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677227. The accounts status is FULL and accounts are next due on 30/09/2024.

SOCOTEC UK HOLDING LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERVE MONTJOTIN May 1965 French Director 2017-03-17 CURRENT
MR JEAN-FRANCOIS PIERRE LOUIS LANDRY Jul 1965 French Director 2021-06-29 CURRENT
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR JEAN-MARC FORT Mar 1964 French Director 2017-03-18 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR SEBASTIEN BOTIN Jun 1970 French Director 2023-06-02 CURRENT
MR IAN SPARKS Jul 1961 British Director 2017-04-03 UNTIL 2021-03-31 RESIGNED
MR BASTIEN SORET Sep 1970 French Director 2017-03-18 UNTIL 2023-06-02 RESIGNED
ERIC MARCEL CLAUDE GUILHOU Sep 1958 French Director 2017-03-18 UNTIL 2021-06-29 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2017-04-03 UNTIL 2020-04-17 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
HSM - PARTICIPATIONS Corporate Director 2017-03-18 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Uk 2020 Limited 2019-12-12 Burton-On-Trent   Ownership of shares 75 to 100 percent

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