VENATOR HOLDINGS UK LIMITED
Overview
| Company Name | VENATOR HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10518724 |
| 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 VENATOR HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VENATOR HOLDINGS UK LIMITED located?
| Registered Office Address | Titanium House Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENATOR HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTSMAN PIGMENTS HOLDINGS UK LIMITED | Dec 09, 2016 | Dec 09, 2016 |
What are the latest accounts for VENATOR HOLDINGS UK 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 VENATOR HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for VENATOR HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Eugene Bryan Snell as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Corstiaan Carel De Jong as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bertrand Maurice Andre Defoort as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Peter Hopcroft as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Justin James Phillipson as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||
Termination of appointment of Richard Justin James Phillipson as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 262 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Martin Peter Hopcroft as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barry Joseph Hopkins as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Barry Joseph Hopkins as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kurt David Ogden as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Justin James Phillipson on Nov 17, 2023 | 2 pages | CH01 | ||
Director's details changed for John Jeffrey Pehrson on Nov 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Richard Justin James Phillipson on Nov 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Who are the officers of VENATOR HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONG, Corstiaan Carel | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United States | American | Chief Financial Officer | 332552300001 | ||||
| PEHRSON, John Jeffrey | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | American | Cpa | 235327380002 | ||||
| SNELL, Eugene Bryan | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | American | Business Executive | 332552290001 | ||||
| PHILLIPSON, Richard Justin James | Secretary | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | 220286880001 | |||||||
| DEFOORT, Bertrand Maurice Andre | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | French | Group Financial Controller | 300717170001 | ||||
| DIXON, Michael Christopher | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | England | British | V.P. Legal | 57794200002 | ||||
| HOPCROFT, Martin Peter | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | British | Chief Financial Officer | 40168200003 | ||||
| HOPKINS, Barry Joseph | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | Irish | Company Director | 319282080001 | ||||
| IBBOTSON, Stephen Duncan Julian, M | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | England | British | Chartered Accountant | 256614360001 | ||||
| OGDEN, Kurt David | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | American | Finance | 215432750002 | ||||
| PHILLIPSON, Richard Justin James | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | Singapore | British | V.P Legal | 191543710006 | ||||
| STOLLE, Russell Robert | Director | Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States | United States | American | Attorney | 215432740001 | ||||
| TURNER, Simon | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | United Kingdom | British | President | 215432710001 |
Who are the persons with significant control of VENATOR HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venator Materials International Uk Limited | Dec 09, 2016 | Hanzard Drive Wynyard Park TS22 5FD Stockton-On-Tees Titanium House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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