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VENATOR P&A HOLDINGS UK LIMITED - Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
Company Information
- Company registration number
- 03767080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Titanium House
- Hanzard Drive
- Wynyard Park
- Stockton On Tees
- TS22 5FD Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD UK
Management
- Managing Directors
- DEFOORT, Bertrand Maurice Andre
- OGDEN, Kurt David
- PEHRSON, John Jeffrey
- PHILLIPSON, Richard Justin James
- Company secretaries
- PHILLIPSON, Richard Justin James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-05
- Age Of Company 1999-05-05 25 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Venator Materials International Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNTSMAN (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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VENATOR P&A HOLDINGS UK LIMITED Company Description
- VENATOR P&A HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03767080. Its current trading status is "live". It was registered 1999-05-05. It was previously called HUNTSMAN (UK) LIMITED. It has declared SIC or NACE codes as "20590". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at Titanium House .
Get VENATOR P&A HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venator P&a Holdings Uk Limited - Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
- 1999-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-24) - CS01
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capital-allotment-shares (2023-03-21) - SH01
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capital-allotment-shares (2023-03-07) - SH01
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mortgage-charge-part-both-with-charge-number (2023-04-12) - MR05
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change-person-director-company-with-change-date (2023-11-16) - CH01
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mortgage-satisfy-charge-full (2023-10-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
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change-sail-address-company-with-old-address-new-address (2023-04-25) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
keyboard_arrow_right 2022
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memorandum-articles (2022-07-27) - MA
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resolution (2022-07-27) - RESOLUTIONS
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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legacy (2022-09-24) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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legacy (2021-08-10) - AGREEMENT2
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legacy (2021-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
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legacy (2021-08-10) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-20) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-20) - AD03
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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resolution (2018-03-19) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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resolution (2017-06-20) - RESOLUTIONS
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memorandum-articles (2017-06-20) - MA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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accounts-with-accounts-type-full (2017-09-06) - AA
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resolution (2017-09-14) - RESOLUTIONS
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memorandum-articles (2017-09-14) - MA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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resolution (2016-06-23) - RESOLUTIONS
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legacy (2016-06-23) - CAP-SS
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legacy (2016-06-23) - SH20
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accounts-with-accounts-type-full (2016-08-03) - AA
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capital-allotment-shares (2016-11-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-06-23) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-sail-address-company-with-old-address (2014-04-28) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-person-director-company-with-change-date (2013-12-13) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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termination-director-company-with-name (2012-11-01) - TM01
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termination-secretary-company-with-name (2012-11-01) - TM02
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-director-company-with-name (2012-02-28) - TM01
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move-registers-to-sail-company (2012-02-22) - AD03
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change-sail-address-company (2012-02-22) - AD02
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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capital-allotment-shares (2011-10-13) - SH01
keyboard_arrow_right 2010
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legacy (2010-12-07) - SH20
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legacy (2010-01-07) - MG01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-person-director-company-with-change-date (2010-04-27) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-12-07) - SH19
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change-person-director-company-with-change-date (2010-07-05) - CH01
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resolution (2010-07-15) - RESOLUTIONS
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capital-allotment-shares (2010-07-30) - SH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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capital-allotment-shares (2010-12-07) - SH01
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resolution (2010-12-07) - RESOLUTIONS
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legacy (2010-12-07) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-06-06) - 288b
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legacy (2009-06-05) - 288b
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legacy (2009-04-28) - 363a
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legacy (2009-03-19) - 403a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-16) - 123
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legacy (2008-05-28) - 363a
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legacy (2008-07-15) - 403a
-
legacy (2008-07-16) - 395
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resolution (2008-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-11-11) - 288c
-
legacy (2008-12-05) - 123
-
legacy (2008-07-30) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-15) - 363s
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legacy (2007-01-11) - 288b
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legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
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resolution (2006-03-06) - RESOLUTIONS
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legacy (2006-03-06) - 88(2)R
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legacy (2006-05-03) - 363s
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accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-03-06) - 123
keyboard_arrow_right 2005
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resolution (2005-09-07) - RESOLUTIONS
-
legacy (2005-03-02) - 288c
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legacy (2005-03-31) - 288b
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accounts-with-accounts-type-full (2005-07-25) - AA
-
legacy (2005-06-10) - 363s
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resolution (2005-12-19) - RESOLUTIONS
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miscellaneous (2005-12-19) - MISC
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legacy (2005-12-19) - 88(2)R
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legacy (2005-09-07) - 123
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statement-of-affairs (2005-12-19) - SA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288a
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legacy (2004-11-16) - 288a
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legacy (2004-11-12) - 288a
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legacy (2004-11-04) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-15) - AA
-
legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 288c
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legacy (2002-09-05) - 288c
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 288a
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statement-of-affairs (2001-01-22) - SA
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accounts-with-accounts-type-full (2001-02-05) - AA
-
resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-01-22) - 88(2)R
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legacy (2001-04-05) - 88(2)R
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-06-05) - 363s
-
resolution (2001-04-14) - RESOLUTIONS
-
legacy (2001-04-14) - 123
keyboard_arrow_right 2000
-
resolution (2000-02-09) - RESOLUTIONS
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legacy (2000-02-15) - 88(2)R
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legacy (2000-02-22) - 88(2)R
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statement-of-affairs (2000-02-22) - SA
-
legacy (2000-03-13) - 123
-
legacy (2000-02-09) - 123
-
resolution (2000-03-13) - RESOLUTIONS
-
legacy (2000-12-18) - 287
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legacy (2000-10-23) - 244
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certificate-change-of-name-company (2000-11-10) - CERTNM
-
legacy (2000-03-28) - 403b
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legacy (2000-05-04) - 88(2)R
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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resolution (1999-07-14) - RESOLUTIONS
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legacy (1999-07-14) - 123
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legacy (1999-07-08) - 155(6)a
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legacy (1999-07-14) - 88(2)R
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legacy (1999-06-28) - 88(2)R
-
resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-06-28) - 123
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incorporation-company (1999-05-05) - NEWINC
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legacy (1999-07-05) - 395
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legacy (1999-07-14) - 395
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legacy (1999-07-20) - 288a
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resolution (1999-07-15) - RESOLUTIONS
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auditors-resignation-company (1999-07-19) - AUD
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legacy (1999-07-20) - 288b
-
legacy (1999-07-20) - 287
-
legacy (1999-07-28) - 288a
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legacy (1999-10-11) - 288a
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legacy (1999-07-20) - 225