Heubach Colorants Uk Ltd. Head office in Altrincham. Check Director.

Heubach Colorants Uk Ltd, Altrincham

Heubach Colorants Uk Ltd is a private limited company. Previously, it was called Heubach Colorants Solutions Uk Ltd (changed on 2022-11-11). Registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 5 years old firm was incorporated on 2019-02-21 and is classified as "wholesale of chemical products" (SIC code: 46750).
1 director can be found in this business: David K. (appointed on 09 July 2023).

About
Name: Heubach Colorants Uk Ltd
Number: 11839760
Incorporation date: 2019-02-21
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

David K.

9 July 2023

Nature of control:	right to appoint and remove directors

Dominik S.

1 December 2021 - 9 July 2023

Nature of control:	right to appoint and remove directors

Clariant Ag

21 February 2019 - 3 January 2022

Address	Rothausstrasse 61 Ch-4132, Muttenz 1, Switzerland
Legal authority	Switzerland
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Commercial Register Of The Canton Of Basel-Landschaft
Registration number	Che-103.388.563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Heubach Colorants Uk Ltd confirmation statement filing is 2024-03-05. The previous confirmation statement was filed on 2023-02-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register. Clariant Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ch-4132.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, March 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, March 2024 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 20th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 24th July 2023 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 9th July 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th July 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 24th July 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 9th July 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th July 2023 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th February 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 23rd July 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 23rd July 2022 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed heubach colorants solutions uk LTDcertificate issued on 11/11/22 filed on: 11th, November 2022 \| change of name	Free Download (3 pages)
CERTNM	Company name changed colorants solutions uk LTDcertificate issued on 30/09/22 filed on: 30th, September 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
PSC09	Withdrawal of a person with significant control statement 20th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 1st December 2021 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st December 2021 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 1st December 2021 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 3rd January 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom on 10th February 2022 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 10th, February 2022 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Airedale House 423 Kirkstall Road Leeds LS4 2EW at an unknown date filed on: 9th, February 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (30 pages)
AD01	Change of registered address from Clariant House Unit 2, Rawdon Park Yeadon Leeds LS19 7BA United Kingdom on 1st October 2021 to Airedale House 423 Kirkstall Road Leeds LS4 2EW filed on: 1st, October 2021 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 10th, September 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
CH01	On 1st April 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2021 filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, November 2020 \| accounts	Free Download (13 pages)
CH01	On 21st February 2019 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th February 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 21st February 2019 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 11th March 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 13th January 2020: 3501000.00 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st September 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
AP03	On 1st September 2019, company appointed a new person to the position of a secretary filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2020 to 31st December 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st February 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
AP04	On 21st February 2019, company appointed a new person to the position of a secretary filed on: 19th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2019 \| incorporation	Free Download (48 pages)
SH01	Statement of Capital on 21st February 2019: 1000.00 GBP capital

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