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Summary

Affiliates

Contact details

Officers39

Events2

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1997 (27 years ago)

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Summary

NameSUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
Historical names
  • SITA HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03475737
LEI Code
  • 213800GC1USX3ZJ86D11
Incorporation Date03 Dec 1997 (27 years ago) / 260 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHUKC*********

ActiveUnited Kingdom

UNITE************************

ActiveUnited Kingdom

SID K********************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

Officers

corporate

IndividualUnited Kingdom

VIGIE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2022

corporate

IndividualUnited Kingdom

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blusztejn, Marc

Director


Appointed on23 Nov 1998

Resigned on22 Mar 2001

individual

IndividualUnited Kingdom

Boursier, Jean-marc Marc

Director


Appointed on23 Jun 2015

Resigned on22 May 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Abbey Directors Limited

corporate-director


Appointed on03 Dec 1997

Resigned on12 Mar 1998

individual

IndividualUnited Kingdom

Thorne, Simon John

Secretary


Appointed on12 Mar 1998

Resigned on30 Jun 2001

Country of residenceEngland

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Events

Old value

24 Mar 2016

Name changeSITA HOLDINGS UK LIMITED

08 Jun 2001

Name changeSITA HOLDING U.K. LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type groupAAView
13 Apr 2022Termination director company with name termination dateTM01View
29 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015

Identification numbers

Data from the LEI register
  • 213800GC1USX3ZJ86D11
  • Legal nameSUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
  • Registration date23 Dec 2013
  • StatusActiveIssued
  • Other namesSITA HOLDINGS UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2023
  • Next renewal23 Dec 2024

Related companies by officers

Frequently asked questions

Where is SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD's headquarters?

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD's headquarters is located at BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

What is SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD's industry?

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD is in the industry of Activities of holding companies

What year was SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD started?

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD was started in 1997

What is the LEI number of SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD?

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD LEI number is 213800GC1USX3ZJ86D11

Sources: Companies House