ULIXES LIMITED
Overview
| Company Name | ULIXES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06371237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULIXES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ULIXES LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park Thornbury BD3 7AY Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULIXES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ULIXES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for ULIXES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Nigel Hayes as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Univar Solutions Uk Holdco Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2024 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Univar Solutions Inc. as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Isabelle-Anne Trainar as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Noelle Perkins as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Richard Nigel Hayes as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sabine Duyfjes as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 17, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ULIXES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | England | British | Director | 143422890001 | ||||||||
| TRAINAR, Isabelle-Anne | Director | Schouwburgplein 3012 CL Rotterdam 30-34 Netherlands | Netherlands | French | Vp - Assistant General Counsel Emea-Apac | 311855350001 | ||||||||
| HEINZ, Peter Danser | Secretary | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | United States | Director | 130552630001 | |||||||||
| HEINZ, Peter Danser | Secretary | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | United States | Lawyer | 130552630001 | |||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | Company Secretary | 140242840001 | |||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | Director | 39862690002 | |||||||||
| WITTEMANN, Gero | Secretary | 151 W. 54th Street \1510, Ny 10019 New York Usa | German | 124484840001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARR, Jeffrey William | Director | 3075 Highland Parkway 60515 Downers Grove Suite 200 Illinois United States | United States | American | Global Counsel | 232079870001 | ||||||||
| DUYFJES, Sabine | Director | Schärenmoosstrasse 8052 Zurich 77 Switzerland | Switzerland | German | Vp & General Counsel Emea | 168532070001 | ||||||||
| HAYES, Richard Nigel | Director | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | United Kingdom | British | Regional Vice President, Univar Solutions Emea | 172108550001 | ||||||||
| HEINZ, Peter Danser | Director | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | Usa | United States | Director | 130552630001 | ||||||||
| HEINZ, Peter Danser | Director | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | Usa | United States | Director | 130552630001 | ||||||||
| HILL, Warren Terry | Director | Ne Patterson Way Redmond Washington 24525 98053 Usa | Usa | American | Director | 130558000001 | ||||||||
| JEUSSE, Christophe | Director | Rue Rene Cassin 69 140 Rillieux La Pape 30 France | France | French | Director | 139023170001 | ||||||||
| LANDSMAN, Stephen Neil | Director | Ne Union Hill Road Redmond 17425 Wa 38052 Usa | Usa | Us Citizen | Director | 181317570001 | ||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | Director | 145772450001 | ||||||||
| MCNAMARA, Bernard John | Director | 500 108th Avenue Ne Bellevue Washington Suite 2200, 98004 Usa | British | Director | 130552040001 | |||||||||
| MCNAMARA, Bernard John | Director | 500 108th Avenue Ne Suite 2200, Wa 98004 Bellevue Washington Usa | British | Accountant | 124768130001 | |||||||||
| MORLEY, Christopher John | Director | 21 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | Director | 75034020002 | |||||||||
| PERKINS, Noelle | Director | 3075 Highland Parkway Suite 200 60515 Downers Grove Univar Solutions Inc Illinois United States | United States | American | Svp General Counsel | 268578950001 | ||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | Director | 1752030001 | ||||||||
| TAYLOR, Timothy Rupert | Director | Summersgill Square Horsforth LS18 4RG Leeds 11 West Yorkshire | United Kingdom | British | Company Director | 137813560001 | ||||||||
| TOLE, Patrick David | Director | 12623 198 Dr Ne Wa 98077 Woodinville Washington Usa | Canadian | Cfo Univar Nv | 124768120001 | |||||||||
| VUURSTEEN, Gijs | Director | 6 Raymond Street Ct 06870 Old Greenwich Connecticut Usa | Dutch | Investment Professional | 124484830001 | |||||||||
| WEAVER FISHER, Amy Elizabeth | Director | Ne Union Hill Road 98052 Redmond 17425 Washington Usa | Usa | American | Executive Vice President | 156170950001 | ||||||||
| WITTEMANN, Gero | Director | 151 W. 54th Street \1510, Ny 10019 New York Usa | German | Investment Professional | 124484840001 |
Who are the persons with significant control of ULIXES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Univar Solutions Uk Holdco Limited | Feb 01, 2024 | 6 Mid Point Business Park Thornbury BD3 7AY Bradford Aquarius House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Univar Solutions Inc. | Apr 06, 2016 | 3075 Highland Parkway 60515-5560 Downers Grove Suite 200 Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ULIXES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2023 | Feb 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Sep 02, 2016 | Sep 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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