CLARIANT HOLDINGS UK LTD
Non-Trading
General Information
NAME
CLARIANT HOLDINGS UK LTD
COMPANY NUMBER
01817205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/1984
(40 years and 7 months old)
WEBSITE
www.clariant.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2006
02/01/2007
CLARIANT SERVICES UK LTD
View all previous names
LEEDS
LS4 2EW
Airedale House Business Centre
423 Kirkstall Road
LEEDS
LS4 2EW
Calverley Lane
Horsforth
Leeds
West Yorkshire
LS18 4RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARIANT PRODUCTION UK LTD | Active - Accounts Filed | View Report |
| CLARIANT HOLDINGS UK LTD | Non-Trading | View Report |
| CLARIANT UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Catharina Annika Ericsson (928161952) has left the board |
| 29/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARIANT HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIANT HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 18/01/1996 - Present (28 years and 11 months) Secretary: 23/04/1992 - Present (32 years and 8 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 5 Past: 76 |
View Report |
|
23/04/1992 - 31/03/1996 (3 years and 11 months) Born in Mar 1932 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARIANT AG | N/A | N/A |
| CLARIANT BETEILIGUNGEN AG | N/A | N/A |
| CLARIANT PLASTICS & COATINGS AG | N/A | N/A |
| AVIENT COLORANTS IRELAND LIMITED | N/A | N/A |
| CLARIANT HORSFORTH LIMITED | Non-Trading | View Report |
| CLARIANT PRODUKTE (DEUTSCHLAND) GMBH | N/A | N/A |
| CLARIANT SERVICES UK LTD | Active - Accounts Filed | View Report |
| BTP TRUSTEES LTD. | Company is dissolved | View Report |
| CADIHAYES SERVICES (NO 3) LIMITED | Non-Trading | View Report |
| CLARIANT DISTRIBUTION UK LTD | Non-Trading | View Report |
| CLARIANT PRODUCTION UK LTD | Active - Accounts Filed | View Report |
| CLARIANT HOLDINGS UK LTD | Non-Trading | View Report |
| CLARIANT UK LTD | Non-Trading | View Report |
| CLARIANT OIL SERVICES UK LTD | Active - Accounts Filed | View Report |
| CLARIANT TRUSTEES LIMITED | Non-Trading | View Report |
| NIPA LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Catharina Annika Ericsson (928161952) has left the board |
| 29/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Andrew Peter Horn (917469715) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | Tracyann Otteslev (920972788) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Catharina Annika Ericsson (928161952) Appointed |
| 07/04/2021 | New Board Member Nina Scothern (928157571) Appointed |
| 04/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | Dean Credland (920972918) has left the board |
| 06/09/2019 | New Company Secretary Nina Scothern (926207078) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 21/07/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (920973462) has left the board |
| 21/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2016 | Stephen John Parkinson (903420421) has left the board |
| 07/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920973462) Appointed |
| 07/07/2016 | New Company Secretary Dean Credland (920972918) Appointed |
| 07/07/2016 | New Board Member Tracyann Otteslev (920972788) Appointed |
| 25/05/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 15/05/2013 | Ulrich Ott (917178541) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Board Member Ulrich Ott Appointed |
| 12/09/2012 | Ulrich Ott has left the board |
| 05/09/2012 | Nicholas Hugh Fordham has left the board |
| 05/09/2012 | New Board Member Ulrich Ott Appointed |
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