ICI THETA B.V.
Overview
| Company Name | ICI THETA B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC023430 |
| External Registration Number | 171758 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ICI THETA B.V. located?
| Registered Office Address | Akzo Nobel N.V. Christian Neefestraat 2, 1077 Ww, Amsterdam Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICI THETA B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ICI THETA B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Private, Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2006 |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Dutch Chamber Of Commerce Rotterdam |
| Company Number | 171758 |
What are the latest filings for ICI THETA B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 2 pages | OSTM01 | ||
Appointment of Mrs Emer Adamson as a director on Jul 29, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Benjamin Williams as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Previous accounting period shortened from Aug 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths | 4 pages | OSCH02 | ||
Appointment of Benjamin Williams as a director on Sep 01, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of David Allan Turner as a director on Sep 01, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Mr David Turner as a director on Aug 31, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Fergal Joseph O'shea as a director on Aug 31, 2018 | pages | OSTM01 | ||
Termination of appointment of Fergal Joseph O'shea as a director on Aug 31, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Details changed for a UK establishment - BR006218 Address Change Portland house bressenden place, 26TH floor, london, SW1E 5BG,Oct 01, 2016 | 3 pages | OSCH01 | ||
Director's details changed for Michael Smalley on Oct 11, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Fergal Joseph O'shea on Oct 01, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Stephen Bruce Ray on Oct 01, 2016 | 3 pages | OSCH03 | ||
Who are the officers of ICI THETA B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Emer | Director | Wexham Road SL2 5DS Slough The Akzonobel Building | England | Irish | 325616230001 | |||||
| RAY, Stephen Bruce | Director | Wexham Road SL2 5DS Slough The Akzonobel Building England | England | British | 177266980002 | |||||
| BLACKWOOD, David Charles | Director | 7 Mizen Close KT11 2RJ Cobham Surrey | United Kingdom | British, | 69535430001 | |||||
| CRIBB, Nigel Rupert Evelyn | Director | 7 White Friars TN13 1QG Sevenoaks Kent | England | British | 77813530002 | |||||
| GEE, David John | Director | Manchester Square W1U 3AN London 20 | England | British | 43451240003 | |||||
| GILLETT, Philip John | Director | Cedar House Rockfield Road RH8 0EJ Oxted Surrey | United Kingdom | British | 6838010001 | |||||
| LADD, Ian Richard | Director | Flat 4, 22 Greencroft Gardens NW6 3LS London | British | 42846300002 | ||||||
| O'SHEA, Fergal Joseph | Director | Wexham Road SL2 5DS Slough The Akzonobel Building England | United Kingdom | Irish | 202596380001 | |||||
| ROSS, Robert Leonard Gordon Knox | Director | 68 Braemar Avenue Wimbledon Park SW19 8AZ London | United Kingdom | British | 103698440001 | |||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire | England | British | 147906100002 | |||||
| TURNER, David Allan | Director | Wexham Road SL2 5DS Slough The Akzonobel Building | England | British | 229736710001 | |||||
| WILLIAMS, Benjamin | Director | Wexham Road SL2 5DS Slough The Akzonobel Building | England | British | 276217140001 | |||||
| O. H. DIRECTOR LIMITED | Director | 16 Connaught Place W2 2ZB London Oriel House | 130631710001 |
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