AMCOL (HOLDINGS) LTD.

AMCOL (HOLDINGS) LTD. is an active private limited company, incorporated on 18 May 1965. The nature of the business is Other service activities n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMCOL (HOLDINGS) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BROADGATE TOWER THIRD FLOOR
Address Line 2	PRIMROSE STREET
Post Town	LONDON
Postcode	EC2A 2RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

AMCOL (HOLDINGS) LTD.

Directors

(The company's officers)

ERIK CHASSE ALDAG

(~39 year old American national)

622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NEW YORK, 10017, UNITED STATES

Current Director
Gives occupation as SENIOR VICE PRESIDENT, FINANCE & TREASUR
Usually resident in UNITED STATES

Appointed on 09/11/2022

JONATHAN JONES HASTINGS

(~61 year old American national)

35 HIGHLAND AVENUE, BETHLEHEM, PENNSYLVANIA, 18017, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 31/05/2018

REED SMITH CORPORATE SERVICES LIMITED

(British national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Secretary

Appointed on 06/03/2015

Connections

(Shared officers)

18APR LIMITED

REED SMITH CORPORATE SERVICES LIMITED

3D SPARROW GROUP LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AALBORG ENERGY TECHNOLOGY UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ABEREDW ENERGY PARK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ACFIN LICENSING LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ADIT DIGITAL FINANCE LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AFCO LUTON UK LTD.

REED SMITH CORPORATE SERVICES LIMITED

AFFIRMED NETWORKS UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGNES B. U.K. LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGOYAN TANKERS LIMITED

REED SMITH CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)