HUNTSMAN (HOLDINGS) UK: Filings

  • Overview

    Company NameHUNTSMAN (HOLDINGS) UK
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03768308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUNTSMAN (HOLDINGS) UK?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natasja Edward Denise Degrieck as a director on Jul 01, 2026

    1 pagesTM01

    Appointment of Anna Laura Polastri as a director on Jul 01, 2026

    2 pagesAP01

    Confirmation statement made on May 06, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: cancelling share premium of 74,936,000 21/10/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Change of details for Huntsman Corporation as a person with significant control on Nov 11, 2016

    2 pagesPSC05

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Natasja Edward Denise Degrieck on Apr 04, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on Jan 02, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Appointment of Roddie Macdonald as a director on Sep 19, 2023

    2 pagesAP01

    Termination of appointment of Peter Dowson as a director on Aug 28, 2023

    1 pagesTM01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gary Robert Hodgson as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Sarah Louise Todd as a director on Feb 28, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Appointment of Peter Dowson as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Karen Rachel Hall as a secretary on Mar 31, 2022

    1 pagesTM02

    Termination of appointment of Karen Rachel Hall as a director on Mar 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0