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CHEMISPHERE UK HOLDINGS LIMITED

CHEMISPHERE UK HOLDINGS LIMITED

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

    • Overview

    Company NameCHEMISPHERE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09589953
    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 CHEMISPHERE UK HOLDINGS LIMITED?

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

    Where is CHEMISPHERE UK HOLDINGS LIMITED located?

    Registered Office Address
    Unit 7 - 8, Severnside Trading Estate, Textilose Road
    Trafford Park
    M17 1WA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMISPHERE UK HOLDINGS 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 CHEMISPHERE UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for CHEMISPHERE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Satisfaction of charge 095899530001 in full

    		1 pagesMR04

    Confirmation statement made on May 13, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 21/12/2023
    		RES13

    Registration of charge 095899530002, created on Dec 21, 2023

    		32 pagesMR01

    Notification of Chemisphere Uk Holdings 2023 Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Cessation of Wilfred Paul Worsley as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Cessation of John Taylor as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Termination of appointment of John Taylor as a director on Dec 21, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Apr 30, 2023

    • Capital: GBP 1,000.07
    		13 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England to Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on May 20, 2022

    		1 pagesAD01

    Registered office address changed from Unit 4 Richmond Road Trafford Park Manchester M17 1RE England to Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA on May 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 14, 2020

    • Capital: GBP 1,000.08
    		6 pagesSH01
    View All Filings

    Who are the officers of CHEMISPHERE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWHAY-SINGER, Rachael Jane
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Director
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		EnglandBritish197638540001
    KRISTIAN, Jan
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Director
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		EnglandCzech197638560001
    PERRIN, Marie Ruth
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Director
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		EnglandBritish197638570001
    WORSLEY, Wilfred Paul
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Director
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		EnglandBritish148131190001
    TAYLOR, John
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Director
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		EnglandBritish19039570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEMISPHERE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chemisphere Uk Holdings 2023 Limited
    Severnside Trading Estate, Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7-8
    England
    		Dec 21, 2023
    Severnside Trading Estate, Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7-8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry Of England And Wales
    Registration Number15332730
    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.
    Mr Wilfred Paul Worsley
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		May 13, 2017
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Taylor
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		May 13, 2017
    Textilose Road
    Trafford Park
    M17 1WA Manchester
    Unit 7 - 8, Severnside Trading Estate,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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