GLOBAL CHEMICALS HOLDINGS III LIMITED

GLOBAL CHEMICALS HOLDINGS III LIMITED

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

    Company NameGLOBAL CHEMICALS HOLDINGS III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13647418
    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 GLOBAL CHEMICALS HOLDINGS III LIMITED?

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

    Where is GLOBAL CHEMICALS HOLDINGS III LIMITED located?

    Registered Office Address
    54 Willow Lane
    CR4 4NA Mitcham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL CHEMICALS HOLDINGS III 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 GLOBAL CHEMICALS HOLDINGS III LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for GLOBAL CHEMICALS HOLDINGS III LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from 2 Savile Row London W1S 3PA United Kingdom to 54 Willow Lane Mitcham Surrey CR4 4NA on Aug 29, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Black Diamond Capital Management 68 Pall Mall, 4th Floor London SW1Y 5ES United Kingdom to 2 Savile Row London W1S 3PA on Apr 21, 2022

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 28, 2021

    Statement of capital on Sep 28, 2021

    • Capital: EUR 2
    SH01

    Who are the officers of GLOBAL CHEMICALS HOLDINGS III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Ritesh Rajnikant
    06902 Stamford
    2187 Atlantic Street
    Connecticut
    United States
    Director
    06902 Stamford
    2187 Atlantic Street
    Connecticut
    United States
    United StatesAmerican284539550001

    Who are the persons with significant control of GLOBAL CHEMICALS HOLDINGS III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Deckoff
    5330 Yacht Haven Grande
    Suite 100
    00802 Us Virgin Islands
    C/O Black Diamond Advisors Lllp
    United States
    Sep 28, 2021
    5330 Yacht Haven Grande
    Suite 100
    00802 Us Virgin Islands
    C/O Black Diamond Advisors Lllp
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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