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CLARIANT HOLDINGS UK LTD - Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01817205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clariant House, Unit 2, Rawdon Park
- Yeadon
- Leeds
- West Yorkshire
- LS19 7BA Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA UK
Management
- Managing Directors
- OTTESLEV, Tracyann
- ERICSSON, Catharina Annika
- SCOTHERN, Nina
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-17
- Age Of Company 1984-05-17 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Clariant Production Uk Ltd
- Clariant Production Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLARIANT SERVICES UK LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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CLARIANT HOLDINGS UK LTD Company Description
- CLARIANT HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 01817205. Its current trading status is "live". It was registered 1984-05-17. It was previously called CLARIANT SERVICES UK LTD. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Clariant House, Unit 2, Rawdon Park .
Get CLARIANT HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clariant Holdings Uk Ltd - Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom
- 1984-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-04) - CH01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-20) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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accounts-with-accounts-type-dormant (2016-05-20) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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resolution (2016-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-dormant (2014-05-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-03) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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accounts-with-accounts-type-dormant (2011-04-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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resolution (2010-09-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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legacy (2009-09-30) - 287
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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termination-director-company-with-name (2009-12-15) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-02) - CERTNM
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accounts-with-accounts-type-dormant (2007-06-14) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-10-02) - 288a
-
legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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resolution (2006-11-01) - RESOLUTIONS
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certificate-change-of-name-company (2006-10-27) - CERTNM
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-14) - AA
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legacy (2005-05-06) - 363a
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legacy (2005-07-02) - 288a
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-10-26) - 288c
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legacy (2004-04-26) - 363s
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accounts-with-accounts-type-dormant (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-05-29) - 288a
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legacy (2003-04-22) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-02) - 288a
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legacy (2002-02-02) - 287
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legacy (2002-02-19) - 169
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legacy (2002-02-02) - 288b
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accounts-with-accounts-type-full (2002-08-04) - AA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 288a
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legacy (2001-09-25) - 288a
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legacy (2001-04-25) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
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certificate-change-of-name-company (2001-07-13) - CERTNM
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legacy (2001-07-18) - 288b
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resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-07-20) - 123
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resolution (2001-07-30) - RESOLUTIONS
-
legacy (2001-08-08) - 288c
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legacy (2001-08-10) - 287
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legacy (2001-08-10) - 288b
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legacy (2001-09-21) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
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legacy (2000-01-20) - 288a
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legacy (2000-06-01) - 288b
-
legacy (2000-06-01) - 288a
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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auditors-resignation-company (1998-10-29) - AUD
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-05-14) - 363s
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memorandum-articles (1998-01-02) - MEM/ARTS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-30) - CERTNM
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accounts-with-accounts-type-full (1997-06-20) - AA
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legacy (1997-07-09) - 287
-
legacy (1997-05-09) - 363a
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legacy (1997-07-11) - 288b
-
legacy (1997-11-13) - 288a
-
legacy (1997-07-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-10) - 363a
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legacy (1996-05-08) - 288
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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legacy (1995-05-03) - 363x
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accounts-with-accounts-type-full (1995-04-19) - AA
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363x
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accounts-with-accounts-type-full (1994-04-22) - AA
keyboard_arrow_right 1993
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legacy (1993-05-04) - 363x
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363x
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accounts-with-accounts-type-full (1992-05-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-05-29) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-05-15) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-24) - AA
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legacy (1989-04-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-10) - AA
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-09) - AA
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legacy (1987-07-09) - 363
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legacy (1987-07-09) - 288
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legacy (1987-01-14) - 288
keyboard_arrow_right 1986
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legacy (1986-09-09) - 363
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accounts-with-accounts-type-full (1986-07-08) - AA