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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

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

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 · Age 45

Also on 77 other boards

Swaratmika Swaratmika

secretary · Since 06/05/2025

Christopher Derrick Thorn

director · Since 01/02/2020

British · England · Age 45

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

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

Suez House, Grenfell Road, Maidenhead, SL6 1ES

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

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Suez House
2026-06-23

SUEZ HOUSE

post townMaidenhead
2026-06-23

MAIDENHEAD