Holywell-Halkyn Mining And Tunnel Company Limited

00050892

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AKZONOBEL BUILDING, SLOUGH, SL2 5DS

Incorporated 15/01/1897

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

74990

Non-trading company

Officers

Stephen Bruce Ray

director · Since 31/12/2023

PENSIONS ACCOUNTING MANAGER

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mrs Emer Adamson

director · Since 29/07/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Akzo Nobel Uk Ltd

75–100% shares

75–100% votes

Appoint directors

The Akzonobel Building, Wexham Road, Slough, SL2 5DS

Reg: 128124 · Companies House · Limited By Shares

Notified 20/05/2016

Charges0 outstanding

charge

satisfied

THE UNITED ALKALI COMPANY LIMITED

Created 26/06/1909Registered 26/06/1909Satisfied 28/09/1992

charge

satisfied

THE UNITED ALKALI COMPANY LIMITED

Created 26/02/1909Registered 26/02/1909Satisfied 28/09/1992

charge

satisfied

THE UNITED ALKALI COMPANY LIMITED

Created 05/09/1908Registered 05/09/1908Satisfied 28/09/1992

charge

satisfied

THE UNITED ALKALI COMPANY LIMITED

Created 07/01/1907Registered 07/01/1907Satisfied 28/09/1992