Shukco 327 Ltd

03283501

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Incorporated 25/11/1996

Previously known as

Sita Waste Services Limited · until 14/07/2015

United Waste Services Limited · until 06/02/2002

Intercede 1211 Limited · until 31/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Swaratmika Swaratmika

secretary · Since 06/05/2025

Christopher Derrick Thorn

director · Since 01/02/2020

British · England

Swaratmika Swaratmika

secretary · Since 06/05/2025

Former

Christophe Andre Bernard Chapron

director · Resigned 29/02/2016

Florent Thierry Antoine Duval

director · Resigned 31/10/2021

Joan Knight

secretary · Resigned 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

Significant control

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Shukco Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 01866716 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GENERALE BANK NV-GENERALE DE BANQUE SA

Created 02/03/1999Registered 05/03/1999Satisfied 22/11/2021

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Suez House

2026-06-23

SUEZ HOUSE

post town → Maidenhead

2026-06-23

MAIDENHEAD