Venator Investments Uk Limited. Head office in Stockton-on-tees. Check Director.

Venator Investments Uk Limited, Stockton-on-tees

Venator Investments Uk Limited is a private limited company. Once, it was called Huntsman Spin Investments Uk Limited (it was changed on 2018-03-19). Located at Titanium House Hanzard Drive, Wynyard Park, Stockton-On-Tees TS22 5FD, this 7 years old business was incorporated on 2016-10-10 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the enterprise: Bertrand D. (appointed on 15 September 2022), John P. (appointed on 14 July 2017), Kurt O. (appointed on 10 October 2016). When it comes to the secretaries (1 in total), we can name: Richard P. (appointed on 10 October 2016).

About
Name: Venator Investments Uk Limited
Number: 10417559
Incorporation date: 2016-10-10
End of financial year: 31 December


Address:	Titanium House Hanzard Drive Wynyard Park Stockton-on-tees TS22 5FD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Venator Materials International Uk Limited

10 October 2016

Address	Titanium House Hanzard Drive, Wynyard Park, Stockton-On-Tees, TS22 5FD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10408218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Venator Investments Uk Limited confirmation statement filing is 2024-06-11. The latest one was sent on 2023-05-28. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary company Venator Materials International Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanzard Drive, Wynyard Park, TS22 5FD Stockton-On-Tees.

Company filing

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Type		Free download
AP01	New director appointment on 2024/02/12. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/12. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/31 - the day director's appointment was terminated filed on: 13th, February 2024 \| officers	Free Download (1 page)
CH01	On 2023/11/17 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/11/17 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023/11/16 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
MR04	Charge 104175590001 satisfaction in full. filed on: 23rd, October 2023 \| mortgage	Free Download (1 page)
MR04	Charge 104175590002 satisfaction in full. filed on: 23rd, October 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104175590003, created on 2023/10/12 filed on: 13th, October 2023 \| mortgage	Free Download (38 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 26th, May 2023 \| address	Free Download (1 page)
TM01	2022/08/31 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/15. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (235 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
SH01	37521918.00 GBP is the capital in company's statement on 2021/12/21 filed on: 4th, January 2022 \| capital	Free Download (3 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/11/10 filed on: 10th, November 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/11/21 filed on: 10th, November 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, November 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, November 2021 \| capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20 filed on: 10th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (79 pages)
CH01	On 2021/06/23 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/23 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/12/20 filed on: 18th, December 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, December 2020 \| capital	Free Download (1 page)
SH19	22116743.00 GBP is the capital in company's statement on 2020/12/18 filed on: 18th, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (19 pages)
MR01	Registration of charge 104175590002, created on 2020/05/22 filed on: 26th, May 2020 \| mortgage	Free Download (40 pages)
SH01	22116743.00 GBP is the capital in company's statement on 2019/11/15 filed on: 20th, November 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (19 pages)
TM01	2019/03/15 - the day director's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 5th, October 2018 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/09/18 filed on: 14th, September 2018 \| insolvency	Free Download (1 page)
SH19	101.00 GBP is the capital in company's statement on 2018/09/14 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, September 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/19 filed on: 19th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 10th, October 2017 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, September 2017 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, September 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 104175590001, created on 2017/08/08 filed on: 9th, August 2017 \| mortgage	Free Download (41 pages)
AP01	New director appointment on 2017/07/14. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/01 - the day director's appointment was terminated filed on: 14th, July 2017 \| officers	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2017/06/19 filed on: 11th, July 2017 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 21st, November 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2016 \| incorporation	Free Download (24 pages)

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