SR

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Active

Company number 06032206

Maidenhead · Incorporated 18 December 2006

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2659 LIMITED · 18 December 2006 – 21 February 2007

SITA 2007 LIMITED · 21 February 2007 – 14 February 2008

SITA UK GROUP HOLDINGS LIMITED · 14 February 2008 – 24 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Advanced Solutions Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Certificate Change Of Name Company
Change Of Name
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Resolution
Resolution
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Resolution
Resolution
6 October 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Certificate Change Of Name Company
Change Of Name
14 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
12 February 2008 View
Certificate Capital Cancellation Share Premium Account
Capital
30 March 2007 View
Court Order
Miscellaneous
28 March 2007 View
Legacy
Capital
20 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Capital
12 March 2007 View
Statement Of Affairs
Miscellaneous
12 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Memorandum Articles
Incorporation
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Address
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Memorandum Articles
Incorporation
1 March 2007 View
Certificate Change Of Name Company
Change Of Name
21 February 2007 View
Incorporation Company
Incorporation
18 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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