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Suez Recycling And Recovery Holdings Uk Ltd
03475737
active
ltd
england wales
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 03/12/1997
Previously known as
Sita Holdings Uk Limited · until 24/03/2016
Sita Holding U.K. Limited · until 08/06/2001
Gac No. 102 Limited · until 10/03/1998
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Christophe Cros
director · Resigned 23/06/2015
Christophe Andre Bernard Chapron
director · Resigned 29/02/2016
David Courtenay Palmer-Jones
director · Resigned 01/01/2020
Jean-Marc Marc Boursier
director · Resigned 22/05/2020
Florent Thierry Antoine Duval
director · Resigned 31/10/2021
David Courtenay Palmer-Jones
director · Resigned 31/03/2022
Persons with Significant Control
Suez Recycling And Recovery Uk Group Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Suez House, Grenfell Road, Maidenhead, SL6 1ES
Reg: 06032206 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Suez Uk Group Holdings Ltd
Ceased 05/12/2022
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Suez House
2026-06-06SUEZ HOUSE
post town → Maidenhead
2026-06-06MAIDENHEAD