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Allnex Holding Uk Limited
08336476
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Albemarle Street, London, W1S 4HQ
Incorporated 19/12/2012
Previously known as
Ai Chem Uk Acquisition Limited · until 08/08/2013
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
46750
Wholesale of chemical productsOfficers
Mrs Kulvinder Kaur Grover
director · Since 03/04/2013
KEY ACCOUNT MANAGER
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Citco Management (Uk) Limited
corporate secretary · Since 31/07/2013
Reg: 02656801
Also on 220 other boards
Former
Myriam Odette Deltenre
director · Resigned 03/04/2013
Marie Joseph Flore Van In
director · Resigned 24/06/2021
Charges0 outstanding
Charge
satisfied
ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 11/05/2017Registered 15/05/2017Satisfied 30/12/2021
Charge
satisfied
ING BANK N.V. LONDON BRANCH AS COLLATERAL AGENT
Created 13/01/2017Registered 17/01/2017Satisfied 30/12/2021
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 7 Albemarle Street
2026-08-187 ALBEMARLE STREET
post town → London
2026-08-18LONDON
officer appointed → CITCO MANAGEMENT (UK) LIMITED
2026-08-18officer appointed → GROVER, Kulvinder Kaur
2026-08-18officer appointed → POPE, Rebecca Lucy
2026-08-18officer appointed → TAYLOR, Duncan Adrian
2026-08-18