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Rhodia Holdings LTD

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Reports

Extended Company Report with Annual Accounts RHODIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SISYPHUS 008 LIMITED
RP EAUX LIMITED
RHODIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 03129113
Record last updated Tuesday, March 26, 2024 10:30:39 AM UTC
Official Address Oak House Reeds Crescent Watford Hertfordshire Wd244qp Tudor
There are 104 companies registered at this street
Postal Code WD244QP
Sector Activities of head offices

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RHODIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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RHODIA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 23, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2023 Resignation of one Secretary (a man) 2136... Resignation of one Secretary (a man) 2136...
Registry Dec 21, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 9, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 9, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 9, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2022 Resignation of one Director (a woman) 2136... Resignation of one Director (a woman) 2136...
Registry Aug 9, 2022 Appointment of a man as Company Accounting Manager and Director Appointment of a man as Company Accounting Manager and Director
Registry Jul 28, 2022 Appointment of a man as Director and Company Accounting Manager Appointment of a man as Director and Company Accounting Manager
Registry Jan 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 3129... Resignation of one Director (a man) 3129...
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2019 Appointment of a man as Director and Site Director Appointment of a man as Director and Site Director
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Halifax Site Director Appointment of a man as Director and Halifax Site Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2016 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of one Site Director and one Director (a man) Resignation of one Site Director and one Director (a man)
Registry May 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Halifax Site Director and Director Appointment of a man as Halifax Site Director and Director
Registry Mar 12, 2014 Annual return Annual return
Registry Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) and one Chartered Chemist Resignation of one Director (a man) and one Chartered Chemist
Registry Dec 5, 2013 Appointment of a man as Director and Market Director Hpc Emea Appointment of a man as Director and Market Director Hpc Emea
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2013 Annual return Annual return
Registry Jan 7, 2013 Miscellaneous document Miscellaneous document
Registry Jan 4, 2013 Miscellaneous document 3129... Miscellaneous document 3129...
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2012 Appointment of a man as Manufacturing Site Director and Director Appointment of a man as Manufacturing Site Director and Director
Registry Mar 8, 2012 Annual return Annual return
Registry Nov 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Change of particulars for director 3129... Change of particulars for director 3129...
Registry Mar 17, 2011 Annual return Annual return
Registry Feb 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director (a man) and one Site Director Chemical Manufac Resignation of one Director (a man) and one Site Director Chemical Manufac
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Appointment of a man as Director and Global Business Director Appointment of a man as Director and Global Business Director
Registry Mar 4, 2010 Annual return Annual return
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 3129... Change of particulars for director 3129...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 3129... Change of particulars for director 3129...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2009 Auditor's letter of resignation 3129... Auditor's letter of resignation 3129...
Registry Mar 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2009 Annual return Annual return
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2008 Annual return Annual return
Registry Mar 5, 2008 Appointment of a director Appointment of a director
Registry Feb 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2008 Appointment of a man as Director 3129... Appointment of a man as Director 3129...
Registry Feb 11, 2008 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Chartered Chemical Engineer and one Director (a man) Resignation of one Chartered Chemical Engineer and one Director (a man)
Registry Sep 14, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Director Of Strategy and one Director (a man) Resignation of one Director Of Strategy and one Director (a man)

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