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THE HOLCHEM GROUP LIMITED

Active
05776448·incorporated 2006-04-10

THE HOLCHEM GROUP LIMITED is an active UK private limited company, incorporated on 10 April 2006 at Companies House (number 05776448; OpenRegistry canonical ID GB-05776448-the-holchem-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 8,233 active companies registered in Bury, Lancashire (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-10
Registered Address
GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE HOLCHEM GROUP LIMITED has 1 person with significant control on file:

  • Kilco Holdings Limited (Scotland reg. Sc511356). Notified 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Simon Lee Bell born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Samantha Jayne Hardman born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Mr Paul Allan Gold born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Mrs Elizabeth Anne Bell born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
  • Ecolab Inc. (The State Of Delaware, United States reg. 164814). Notified 2018-11-30. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-11-30. Ceased 2018-11-30.

Previous names

THE HOLCHEM GROUP LIMITED has previously traded as:

  • COBCO 771 LIMITED (until 2006-06-07)

Similar UK companies

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