FORMICA HOLDCO (UK) LIMITED

Non-Trading

General Information

NAME
FORMICA HOLDCO (UK) LIMITED

COMPANY NUMBER
03525045

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/03/1998 (26 years and 8 months old)

WEBSITE
www.formica-europe.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/03/1998 24/04/1998
OXENBROOK LIMITED

REGISTERED ADDRESS

COAST ROAD, NORTH SHIELDS
TYNE & WEAR
NE29 8RE

Telephone: 01912593100
TPS: Yes

TRADING ADDRESSES

Coast Road
North Shields
Tyne and Wear
NE29 8RE

Telephone: 2593100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£131.9M

TOTAL LIABILITIES

£0

NET ASSETS

£131.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROADVIEW INDUSTRIES BV	N/A	N/A
FORMICA HOLDCO (UK) LIMITED	Non-Trading	View Report
FORMICA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Wouter Van Os (932400764) Appointed
Date: 13/12/2023	Event: Joanne McGregor (909555947) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£131.9M

TOTAL LIABILITIES

£0

NET ASSETS

£131.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADVIEW INDUSTRIES BV	Owned: 100.00 %	Shares: 407	Price per share: £1.00	Total Value: £407.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martijn Van Der Zee 01/10/2020 - Present (4 years and 2 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Maryana Browne 11/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Wouter Van Os 05/06/2024 - Present (5 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Charlton 11/03/1998 - Present (26 years and 8 months) 11/03/1998 - Present (26 years and 8 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 11/03/1998 - Present (26 years and 8 months) 11/03/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAL TRUST	N/A	N/A
ARPA INDUSTRIALE SPA	N/A	N/A
ARPA (UK) LIMITED	Active - Accounts Filed	View Report
BROADVIEW INDUSTRIES BV	N/A	N/A
DIRECT ONLINE SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT ONLINE SERVICES LIMITED	Active - Accounts Filed	View Report
FORMICA HOLDCO (UK) LIMITED	Non-Trading	View Report
FORMICA LIMITED	Active - Accounts Filed	View Report
FORMICA FINANCE LIMITED	Company is dissolved	View Report
FORMICA HOLDINGS LIMITED	Company is dissolved	View Report
GRANDVISION BV	N/A	N/A
VISION EXPRESS LIMITED	Active - Accounts Filed	View Report
VISION EXPRESS GROUP LIMITED	Active - Accounts Filed	View Report
VISION EXPRESS (UK) LIMITED	Active - Accounts Filed	View Report
ABBEYFIELD V.E. LIMITED	Active - Accounts Filed	View Report
ANDOVER V.E. LIMITED	Active - Accounts Filed	View Report
ASHBOURNE V.E. LIMITED	Active - Accounts Filed	View Report
ASHBY DE LA ZOUCH V.E. LIMITED	Active - Accounts Filed	View Report
BANBURY V.E. LIMITED	Active - Accounts Filed	View Report
BANGOR V.E. LIMITED	Company is dissolved	View Report
BARNET TOWN V.E. LIMITED	Active - Accounts Filed	View Report
BARNET V.E. LIMITED	Company is dissolved	View Report
BARNSTAPLE V.E. LIMITED	Active - Accounts Filed	View Report
BEESTON V.E. LIMITED	Active - Accounts Filed	View Report
BERKHAMSTED V.E. LIMITED	Active - Accounts Filed	View Report
BERWICK UPON TWEED V.E. LIMITED	Active - Accounts Filed	View Report
BEXLEYHEATH V.E. LIMITED	Active - Accounts Filed	View Report
BICESTER V.E. LIMITED	Active - Accounts Filed	View Report
BISHOPS STORTFORD V.E. LIMITED	Company is dissolved	View Report
BLACKBURN V.E. LIMITED	Active - Accounts Filed	View Report
BOSTON TOWN VE LIMITED	Active - Accounts Filed	View Report
BOSTON V.E. LIMITED	Company is dissolved	View Report
BOURNEMOUTH V.E. LIMITED	Active - Accounts Filed	View Report
BRACKNELL V.E. LIMITED	Active - Accounts Filed	View Report
BRENTWOOD V.E. LIMITED	Active - Accounts Filed	View Report
BUDE V.E LIMITED	Company is dissolved	View Report
BURTON UPON TRENT V.E. LIMITED	Active - Accounts Filed	View Report
BURY ST EDMUNDS V.E. LIMITED	Active - Accounts Filed	View Report
BURY V.E. LIMITED	Active - Accounts Filed	View Report
BUXTON V.E. LIMITED	Active - Accounts Filed	View Report
CAMDEN V.E. LIMITED	Company is dissolved	View Report
CANTERBURY V.E. LIMITED	Company is dissolved	View Report
CHESTER LE STREET V.E. LIMITED	Company is dissolved	View Report
CHESTERFIELD V.E. LIMITED	Active - Accounts Filed	View Report
CHISWICK V.E. LIMITED	Active - Accounts Filed	View Report
CLAPHAM COMMON VE LIMITED	Active - Accounts Filed	View Report
CORBY V.E. LIMITED	Company is dissolved	View Report
CREWE V.E. LIMITED	Active - Accounts Filed	View Report
DONCASTER VE LIMITED	Company is dissolved	View Report
EAST GRINSTEAD V.E. LIMITED	Active - Accounts Filed	View Report
EASTBOURNE V.E. LIMITED	Company is dissolved	View Report
EDGEWARE V.E. LIMITED	Company is dissolved	View Report
ENFIELD V.E. LIMITED	Active - Accounts Filed	View Report
FALKIRK V.E. LIMITED	Active - Accounts Filed	View Report
FAREHAM V.E. LIMITED	Company is dissolved	View Report
FARNHAM V.E. LIMITED	Active - Accounts Filed	View Report
GAINSBOROUGH V.E. LIMITED	Active - Accounts Filed	View Report
GLASGOW BYRES ROAD V.E. LIMITED	Active - Accounts Filed	View Report
GLOUCESTER V.E. LIMITED	Active - Accounts Filed	View Report
GORING BY SEA (BATEMANS) LIMITED	Active - Accounts Filed	View Report
GREENOCK V.E. LIMITED	Company is dissolved	View Report
HALIFAX V.E. LIMITED	Active - Accounts Filed	View Report
HARBORNE V.E. LIMITED	Active - Accounts Filed	View Report
HARLOW V.E. LIMITED	Active - Accounts Filed	View Report
HASLEMERE V.E. LIMITED	Active - Accounts Filed	View Report
HEMEL HEMPSTEAD V.E. LIMITED	Active - Accounts Filed	View Report
HEREFORD VE LIMITED	Active - Accounts Filed	View Report
HINCKLEY V.E. LIMITED	Active - Accounts Filed	View Report
HITCHIN V.E. LIMITED	Active - Accounts Filed	View Report
HORNCHURCH V.E. LIMITED	Active - Accounts Filed	View Report
HORSHAM V.E. LIMITED	Active - Accounts Filed	View Report
HOUNSLOW V.E. LIMITED	Active - Accounts Filed	View Report
HUNTINGDON V.E. LIMITED	Active - Accounts Filed	View Report
JERSEY V.E. LIMITED	Active - Accounts Filed	View Report
KETTERING TOWN VE LIMITED	Active - Accounts Filed	View Report
KETTERING V.E. LIMITED	Company is dissolved	View Report
KIDDERMINSTER V.E. LIMITED	Company is dissolved	View Report
KINGS LYNN V.E. LIMITED	Active - Accounts Filed	View Report
KIRKCALDY VE LIMITED	Active - Accounts Filed	View Report
LEAMINGTON SPA V.E. LIMITED	Active - Accounts Filed	View Report
LEWISHAM V.E. LIMITED	Active - Accounts Filed	View Report
LICHFIELD V.E. LIMITED	Active - Accounts Filed	View Report
LISBURN V.E. LIMITED	Active - Accounts Filed	View Report
LIVINGSTON V.E. LIMITED	Company is dissolved	View Report
LLANDUDNO V.E. LIMITED	Company is dissolved	View Report
LOUGHBOROUGH V.E. LIMITED	Active - Accounts Filed	View Report
LOUGHTON V.E. LIMITED	Active - Accounts Filed	View Report
LOWESTOFT V.E. LIMITED	Active - Accounts Filed	View Report
LUTON V.E. LIMITED	Active - Accounts Filed	View Report
MACCLESFIELD V.E. LIMITED	Company is dissolved	View Report
MAIDENHEAD V.E. LIMITED	Active - Accounts Filed	View Report
MANSFIELD V.E. LIMITED	Active - Accounts Filed	View Report
MARKET HARBOROUGH V.E. LIMITED	Active - Accounts Filed	View Report
MORPETH TOWN V.E. LIMITED	Non-Trading	View Report
NEWBURY V.E. LIMITED	Active - Accounts Filed	View Report
NEWTON ABBEY V.E. LIMITED	Company is dissolved	View Report
NEWTON ABBOT V.E. LIMITED	Active - Accounts Filed	View Report
NORTHWICH V.E. LIMITED	Active - Accounts Filed	View Report
NUNEATON V.E. LIMITED	Active - Accounts Filed	View Report
PENRITH V.E. LIMITED	Company is dissolved	View Report
PERTH V.E. LIMITED	Active - Accounts Filed	View Report
PETERSFIELD V.E. LIMITED	Company is dissolved	View Report
RAYLEIGH V.E. LIMITED	Active - Accounts Filed	View Report
ROCHDALE V.E. LIMITED	Active - Accounts Filed	View Report
ROTHERHAM V.E. LIMITED	Active - Accounts Filed	View Report
RUGBY V.E. LIMITED	Active - Accounts Filed	View Report
RUISLIP V.E. LIMITED	Active - Accounts Filed	View Report
SALISBURY V.E. LIMITED	Active - Accounts Filed	View Report
SCUNTHORPE V.E. LIMITED	Active - Accounts Filed	View Report
SHREWSBURY V.E. LIMITED	Active - Accounts Filed	View Report
SOUTHPORT V.E. LIMITED	Company is dissolved	View Report
SPALDING V.E. LIMITED	Active - Accounts Filed	View Report
ST. ALBANS V.E. LIMITED	Active - Accounts Filed	View Report
ST. HELENS V.E. LIMITED	Active - Accounts Filed	View Report
STAFFORD V.E. LIMITED	Active - Accounts Filed	View Report
STAINES V.E. LIMITED	Active - Accounts Filed	View Report
STAMFORD V.E. LIMITED	Active - Accounts Filed	View Report
STEVENAGE V.E. LIMITED	Active - Accounts Filed	View Report
STIRLING V.E. LIMITED	Company is dissolved	View Report
STOCKTON V.E. LIMITED	Company is dissolved	View Report
STRATFORD UPON AVON OPTICAL LIMITED	Active - Accounts Filed	View Report
SUTTON COLDFIELD V.E. LIMITED	Active - Accounts Filed	View Report
SWISS COTTAGE V.E. LIMITED	Active - Accounts Filed	View Report
TAMWORTH V.E. LIMITED	Active - Accounts Filed	View Report
TAUNTON V.E. LIMITED	Active - Accounts Filed	View Report
TORQUAY V.E. LIMITED	Active - Accounts Filed	View Report
TRURO V.E. LIMITED	Company is dissolved	View Report
WELWYN GARDEN CITY V.E. LIMITED	Company is dissolved	View Report
WEST BRIDGFORD V.E. LIMITED	Active - Accounts Filed	View Report
WESTWOOD CROSS V.E. LIMITED	Active - Accounts Filed	View Report
WEYMOUTH V.E. LIMITED	Active - Accounts Filed	View Report
WIDNES V.E. LIMITED	Active - Accounts Filed	View Report
WILMSLOW V.E. LIMITED	Active - Accounts Filed	View Report
WOKING V.E. LIMITED	Active - Accounts Filed	View Report
WOOD GREEN V.E. LIMITED	Company is dissolved	View Report
WORTHING V.E. LIMITED	Active - Accounts Filed	View Report
YARM V.E. LIMITED	Active - Accounts Filed	View Report
YEOVIL V.E. LIMITED	Active - Accounts Filed	View Report
GRANDVISION TECH CENTRE UK LIMITED	Active - Accounts Filed	View Report
LINKMEL V.E. LIMITED	Company is dissolved	View Report
BRACKNELL V.E. LIMITED	Active - Accounts Filed	View Report
VISION EXPRESS (CLS) LIMITED	Active - Accounts Filed	View Report
VISION EXPRESS JOINT VENTURES LIMITED	Active - Accounts Filed	View Report
VISION EXPRESS OPTOMETRIC SERVICES LIMITED	Company is dissolved	View Report
VS OPTICS LIMITED	Company is dissolved	View Report
VISION EXPRESS IRELAND LIMITED	N/A	N/A
ABBEYFIELD V.E. (IRELAND) LIMITED	N/A	N/A
GRANDVISION SA	N/A	N/A
GRANDVISION OPTIQUE INTERNATIONAL SA	N/A	N/A
HAL HOLDING NV	N/A	N/A
AHREND EUROPE BV	N/A	N/A
AHREND HOLDINGS LIMITED	Dormant	View Report
AHREND LIMITED	Active - Accounts Filed	View Report
MERCURIUS GROEP BV	N/A	N/A
FLORAMEDIA NEDERLAND BV	N/A	N/A
FLORAMEDIA (U.K.) LIMITED	Active - Accounts Filed	View Report
LGL LTD	N/A	N/A
UK EFS LTD	Active - Accounts Filed	View Report
TRESPA INTERNATIONAL BV	N/A	N/A
TRESPA U.K. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Wouter Van Os (932400764) Appointed
Date: 13/12/2023	Event: Joanne McGregor (909555947) has left the board
Date: 13/12/2023	Event: New Company Secretary Maryana Browne (931693226) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Agnese Bula (929284277) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Board Member Agnese Bula (929284277) Appointed
Date: 14/02/2022	Event: Neil Laurence Mason (915370638) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Paul Andrew Foreman (923290297) has left the board
Date: 13/10/2020	Event: Martijn Van Der Zee (927489876) has left the board
Date: 13/10/2020	Event: New Board Member Martijn Van Der Zee (927489707) Appointed
Date: 06/10/2020	Event: Erik Jan Bax (926300643) has left the board
Date: 06/10/2020	Event: New Board Member Martijn Van Der Zee (927489876) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Peter John Rush (909403964) has left the board
Date: 04/02/2020	Event: New Board Member Paul Andrew Foreman (923290297) Appointed
Date: 04/10/2019	Event: New Board Member Erik Jan Bax (926300643) Appointed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Accounts filed
Date: 13/04/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: Richard Simon Pollington (906667232) has left the board
Date: 07/04/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: Peter Denis Hall (904327103) has left the board
Date: 02/11/2016	Event: New Board Member Peter John Rush (909403964) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Board Member Neil Laurence Mason (915370638) Appointed
Date: 02/02/2016	Event: Mark Richard Gill (919434813) has left the board
Date: 02/02/2016	Event: New Board Member Neil Laurence Mason (915370638) Appointed
Date: 02/02/2016	Event: Mark Richard Gill (919434813) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: Neil Laurence Mason (915370638) has left the board
Date: 27/01/2015	Event: New Board Member Mark Richard Gill (919434813) Appointed
Date: 10/04/2014	Event: New Accounts filed
Date: 24/03/2014	Event: New Annual Return filed
Date: 13/05/2013	Event: Mark Duncan Adamson (906359357) has left the board
Date: 26/03/2013	Event: New Annual Return filed
Date: 21/03/2013	Event: New Accounts filed
Date: 19/11/2012	Event: New Board Member Richard Simon Pollington (906667232) Appointed
Date: 19/11/2012	Event: New Board Member Neil Laurence Mason (915370638) Appointed

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FORMICA HOLDCO (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£131.9M

£0

£131.9M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£131.9M

£0

£131.9M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™