AKZO NOBEL ICI HOLDINGS

Company Number: 06535182

active          Qynn Score: 52

Summary

Formed in 2008, AKZO NOBEL ICI HOLDINGS has 3 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Mar 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

2

Address

The Akzonobel Building Wexham Road Slough SL2 5DS

Effective From

04/10/2016

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

The directors present their Strategic' Report and the audited financial statements for the year ended 31 December 2017. Business Review The Company made a loss for the financial year of ?118 million (2016: loss ?32 million) and has net assets of ?413 million (2016: ?531 million) as at 31 Decemb

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
      
    
           
  
 
 
    
     
  
 
      
   
   
  
   
 
      
  
 
  
 
   
            
    
   
 

Activity

Most Active Year

2018

Events

6

1

1

1

0

0

0

3

0

Most Active Month

Mar 2014

Events

4

0

1

0

0

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/03/2021 with no updates

Filing Date

10/05/2021

Action Date

29/03/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/03/2021

Action Date

31/12/2019

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2018

Filing Date

10/11/2020

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/10/2020

Action Date

31/12/2018

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 01/09/2020

Filing Date

11/09/2020

Action Date

01/09/2020

Appointment of Mr Benjamin Williams

Type

Officers

Description

Appointment of Mr Benjamin Williams as a director on 01/09/2020

Filing Date

09/09/2020

Action Date

01/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2020 with no updates

Filing Date

09/04/2020

Action Date

27/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2019 with updates

Filing Date

14/03/2019

Action Date

14/03/2019

Appointment of David Allan Turner

Type

Officers

Description

Appointment of David Allan Turner as a director on 31/08/2018

Filing Date

01/11/2018

Action Date

31/08/2018

Termination of appointment of Fergal Joseph O'shea

Type

Officers

Description

Termination of appointment of Fergal Joseph O'shea as a director on 31/08/2018

Filing Date

18/10/2018

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/08/2018

Action Date

31/12/2017

Termination of appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31/05/2018

Filing Date

31/05/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with updates

Filing Date

15/03/2018

Action Date

14/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

20/12/2017

Action Date

31/12/2016

Appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Appointment of Lynette Jean Cherryl Carter as a secretary on 11/05/2017

Filing Date

18/05/2017

Action Date

11/05/2017

Termination of appointment of O.H. Secretariat Limited

Type

Officers

Description

Termination of appointment of O.H. Secretariat Limited as a secretary on 11/05/2017

Filing Date

18/05/2017

Action Date

11/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

23/03/2017

Action Date

14/03/2017

Director Details Changed for Fergal Joseph O'shea

Type

Officers

Description

Directors details changed for Fergal Joseph O'shea on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

02/02/2017

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 04/10/2016

Filing Date

04/10/2016

Action Date

04/10/2016

Secretary Details Changed for O.H. Secretariat Limited

Type

Officers

Description

Secretarys details changed for O.H. Secretariat Limited on 01/10/2016

Filing Date

04/10/2016

Action Date

01/10/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 14/03/2016

Filing Date

20/07/2016

Action Date

14/03/2016

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

17/03/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/03/2016

Action Date

31/12/2014

Appointment of Fergal Joseph O'shea

Type

Officers

Description

Appointment of Fergal Joseph O'shea as a director on 11/11/2015

Filing Date

12/11/2015

Action Date

11/11/2015

Appointment of Stephen Bruce Ray

Type

Officers

Description

Appointment of Stephen Bruce Ray as a director on 22/04/2015

Filing Date

24/04/2015

Action Date

22/04/2015

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 22/04/2015

Filing Date

24/04/2015

Action Date

22/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

19/03/2015

Action Date

14/03/2015

Termination of appointment of O.H. Director Limited

Type

Officers

Description

Termination of appointment of O.H. Director Limited as a director on 25/02/2015

Filing Date

03/03/2015

Action Date

25/02/2015

Termination of appointment of Harm Blok

Type

Officers

Description

Termination of appointment of Harm Blok as a director on 31/12/2014

Filing Date

07/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

09/04/2014

Action Date

14/03/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

11/03/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

06/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

06/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/10/2013

Action Date

31/12/2012

Director Details Changed for Mr. David Allan Turner

Type

Officers

Description

Directors details changed for Mr. David Allan Turner on 31/07/2013

Filing Date

09/08/2013

Action Date

31/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

24/06/2013

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2013 with full list of shareholders

Filing Date

15/03/2013

Action Date

14/03/2013

Appointment of Harm Blok

Type

Officers

Description

Appointment of Harm Blok as a director

Filing Date

08/03/2013

Action Date

n/a

Termination of appointment of Brune Singh

Type

Officers

Description

Termination of appointment of Brune Singh as a director

Filing Date

08/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2012 with full list of shareholders

Filing Date

14/03/2012

Action Date

14/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2011 with full list of shareholders

Filing Date

16/03/2011

Action Date

14/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

01/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKZO NOBEL ICI HOLDINGS currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their Strategic' Report and the audited financial statements for the year ended 31 December 2017. Business Review The Company made a loss for the financial year of ?118 million (2016: loss ?32 million) and has net assets of ?413 million (2016: ?531 million) as at 31 Decemb

READ MORE

Director’s Report 2

The directors present their Strategic' Report and the audited financial statements for the year ended 31 December 2016. Business Review The Company made a loss after tax of ?32,000,000 (2015: loss ?280,000,000) during the financial year and has net assets of ?531,000,000 (2015: ?543,000,000) as

READ MORE

Director’s Report 3

Directors' Report Statement of directors' responsibilities in respect of the Directors' Report and the Financial Statements 3 Independent auditor's report to the members of Alczo Nobel ICI Holdings 4 Profit and loss account 5

READ MORE

Director’s Report 4

Directors' Report The directors present the Directors' Report and the audited financial statements for year ended 31 December 2014. Business review The Company acts as an investment holding company. On 11 February 2014, the Company allotted 1,272,000,000 shares of ?1 each to Alczo Nobel N.V., for

READ MORE

Director’s Report 5

Directors' Report The directors present the Directors' Report and the audited financial statements for year ended 31 December 2013. Business review The Company acts as an investment holding company. The results for the year ended 31 December 2013 are set out on page 4 of the financial statements.

READ MORE

Director’s Report 6

Directors' Report The directors present the Directors' Report and the audited financial statements for year ended 31 December 2012 Principal activities and business review The Company acts as an investment holding company Results and dividend The results for the year ended 31 December 2012 are se

READ MORE

Director’s Report 7

Directors' Report The directors present the Directors' Report and the audited financial statements for year ended 31 December 2011
Principal activities and business review The Company acts as an investment holding company Results and dividend The results for the year ended 31 December 2011 ar

READ MORE

Director’s Report 8

Directors' Report The directors present the Directors' Report and the audited financial statements for year ended 31 December 2010 Principal activities and business review The Company acts as an investment holding company Results and dividend The results for the year ended 31 December 2010 are se

READ MORE

Director’s Report 9

Directors' Report The directors present the Directors' Report and the audited financial statements for year ended 31 December 2009 Principal activities and business review The Company acts as an investment holding company During 2009 the Company entered into loans (see note 8) with directly and i

READ MORE

Director’s Report 10

Directors' report The directors present their Directors' report and the audited financial statements for the 9 months and 17 days period ended 31 December 2008 There is no comparative period
Principal activities and business review The Company acts as an investment holding company The Compan

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/12/2009

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

November 1958

Date Joined

22/04/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

June 1962

Date Joined

01/09/2020

Tenure

10 Mths

Shareholding

n/a

Born

June 1986

Active/Resigned

Directors Shareholding

AKZO NOBEL ICI HOLDINGS currently has no active secretaries.

% Holding

Largest to Smallest

AKZO NOBEL NM.

Age

Total Shareholding

2,147,483,647

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/03/2008

Tenure

6 Yrs 11 Mths

Date Resigned

25/02/2015

Type

Secretary

Date Joined

14/03/2008

Tenure

9 Yrs 1 Mth

Date Resigned

11/05/2017

Type

Director

Date Joined

31/08/2018

Tenure

2 Yrs

Date Resigned

01/09/2020

Type

Director

Date Joined

11/11/2015

Tenure

2 Yrs 9 Mths

Date Resigned

31/08/2018

Type

Director

Date Joined

20/12/2010

Tenure

4 Yrs 4 Mths

Date Resigned

22/04/2015

Type

Director

Date Joined

08/03/2013

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

19/01/2009

Tenure

4 Yrs 1 Mth

Date Resigned

08/03/2013

Type

Director

Date Joined

14/03/2008

Tenure

1 Yr 9 Mths

Date Resigned

18/12/2009

Type

Director

Date Joined

30/07/2008

Tenure

5 Mths

Date Resigned

19/01/2009

Type

Director

Date Joined

14/03/2008

Tenure

4 Mths

Date Resigned

30/07/2008

Type

Secretary

Date Joined

11/05/2017

Tenure

1 Yr

Date Resigned

31/05/2018

Akzo Nobel N.V.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors