AXALTA COATING SYSTEMS U.K. (2) LIMITED

AXALTA COATING SYSTEMS U.K. (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXALTA COATING SYSTEMS U.K. (2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08813062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXALTA COATING SYSTEMS U.K. (2) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AXALTA COATING SYSTEMS U.K. (2) LIMITED located?

    Registered Office Address
    Unit 1 Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXALTA COATING SYSTEMS U.K. (2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AXALTA COATING SYSTEMS U.K. (2) LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for AXALTA COATING SYSTEMS U.K. (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Appointment of Miss Laura Michele Youens as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of James Ian Blenkinsopp as a director on Mar 28, 2025

    1 pagesTM01

    Registration of charge 088130620006, created on Feb 28, 2025

    26 pagesMR01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Satisfaction of charge 088130620004 in full

    1 pagesMR04

    Satisfaction of charge 088130620002 in full

    1 pagesMR04

    Satisfaction of charge 088130620003 in full

    1 pagesMR04

    Registration of charge 088130620005, created on Apr 14, 2023

    40 pagesMR01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Auditor's resignation

    4 pagesAUD

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Cessation of Axalta Coating Systems Uk Holding Limited as a person with significant control on Dec 13, 2019

    1 pagesPSC07

    Notification of Axalta Coating Systems Limited as a person with significant control on Dec 13, 2019

    2 pagesPSC02

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Farrell Dolan as a director on Jun 24, 2019

    2 pagesAP01

    Termination of appointment of Michael Keith Davis as a director on Jun 24, 2019

    1 pagesTM01

    Who are the officers of AXALTA COATING SYSTEMS U.K. (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Farrell
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Herts
    Director
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Herts
    EnglandBritish249146510001
    YOUENS, Laura Michele
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Herts
    Director
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Herts
    EnglandBritish218293810001
    BLENKINSOPP, James Ian
    Whessoe Road
    DL3 0XH Darlington
    C/O Axalta Powder Coating Systems Uk Ltd
    County Durham
    United Kingdom
    Director
    Whessoe Road
    DL3 0XH Darlington
    C/O Axalta Powder Coating Systems Uk Ltd
    County Durham
    United Kingdom
    United KingdomBritish175461240001
    DAVIS, Michael Keith
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Herts
    England
    Director
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Herts
    England
    EnglandBritish153157140002
    DIGAETANO, Stephen Raffaele
    Two Commerce Square
    2001 Market Street, Suit 3600
    19103 Philadelphia
    Axalta Coating Systems
    Pa
    Usa
    Director
    Two Commerce Square
    2001 Market Street, Suit 3600
    19103 Philadelphia
    Axalta Coating Systems
    Pa
    Usa
    Pennsylvania, UsaAmerican183967930001

    Who are the persons with significant control of AXALTA COATING SYSTEMS U.K. (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axalta Coating Systems Limited
    C/O Coden Services Limited
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    Dec 13, 2019
    C/O Coden Services Limited
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    No
    Legal FormExempted Company
    Country RegisteredBermuda
    Legal AuthorityBrmuda Companies Act 1981
    Place RegisteredBermuda Register Of Companies
    Registration Number46832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Axalta Coating Systems Uk Holding Limited
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Hertfordshire
    England
    Apr 06, 2016
    Quadrant Park
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    Hertfordshire
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number8330148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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