Norit (UK) Holding Limited. Head office in Glasgow. Check Director.

Norit (UK) Holding Limited, Glasgow

Norit (Uk) Holding Limited is a private limited company. Registered at Clydesmill Place, Cambuslang Industrial Estate, Glasgow G32 8RF, the aforementioned 12 years old enterprise was incorporated on 2011-07-04 and is classified as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in the company: Anie O. (appointed on 01 July 2020), Bartholomeus G. (appointed on 01 October 2013). Among the secretaries (1 in total), we can name: Jie C. (appointed on 26 October 2017).

About
Name: Norit (UK) Holding Limited
Number: SC402921
Incorporation date: 2011-07-04
End of financial year: 31 December


Address:	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Norit Uk Acqco Limited

8 December 2022

Address	207 Regent Street Regent Street, London, W1B 3HH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13847167
Nature of control:	significiant influence or control

One Equity Partners

1 March 2022 - 8 December 2022

Address	510 Madison Avenue, 19th Floor Ny10022, New York, United States
Legal authority	Limited Liability Partnership Act 2008
Legal form	Limited Partnership
Country registered	Cayman Islands
Place registered	One Equity Partners Vii-A, L.P.
Registration number	Sec Cik #0001733525
Nature of control:	significiant influence or control

Cabot Corporation Inc.

6 April 2016 - 1 March 2022

Address	Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
Legal authority	U.S. / Delaware
Legal form	Public Limited Company
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	N/A
Nature of control:	75,01-100% shares

The date for Norit (Uk) Holding Limited confirmation statement filing is 2024-08-17. The last confirmation statement was filed on 2023-08-03. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 30 September 2021.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Regent Street, W1B 3HH London. The corporate PSC can be found at Ny10022. Cabot Corporation Inc. has over 3/4 of shares. The corporate PSC can be found at Two Seaport Lane, Suite 1300, Ma 02210-2019.

Company filing

Filter filings by category:

Type		Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (23 pages)

Type		Free download
AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, January 2024 \| accounts	Free Download (23 pages)
TM01	Mon, 8th Jan 2024 - the day director's appointment was terminated filed on: 13th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 8th Dec 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 8th Dec 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 1st Mar 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 1st Mar 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 6th, September 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge SC4029210004, created on Tue, 1st Mar 2022 filed on: 14th, March 2022 \| mortgage	Free Download (19 pages)
MR01	Registration of charge SC4029210003, created on Tue, 1st Mar 2022 filed on: 14th, March 2022 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 19th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, July 2021 \| accounts	Free Download (22 pages)
TM01	Wed, 1st Jul 2020 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 25th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 6th, July 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 12th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 1st, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
TM02	Thu, 26th Oct 2017 - the day secretary's appointment was terminated filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 26th Oct 2017 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 4th Jul 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	Tue, 21st Mar 2017 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 4th Jul 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 1982129.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 29th, June 2015 \| auditors	Free Download (2 pages)
MISC	Sect 519 auditor's letter filed on: 15th, May 2015 \| miscellaneous	Free Download (1 page)
AP03	New secretary appointment on Tue, 30th Sep 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
TM02	Tue, 30th Sep 2014 - the day secretary's appointment was terminated filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 1982129.00 GBP capital
AP03	New secretary appointment on Fri, 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
TM02	Fri, 30th May 2014 - the day secretary's appointment was terminated filed on: 30th, May 2014 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Apr 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Apr 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
TM01	Tue, 22nd Apr 2014 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
TM01	Tue, 22nd Apr 2014 - the day director's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 27th, December 2013 \| accounts	Free Download (15 pages)
AP01	On Wed, 16th Oct 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
TM01	Fri, 11th Oct 2013 - the day director's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 30th Sep 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, April 2013 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 13th, September 2012 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Sun, 30th Sep 2012 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
CH01	On Mon, 4th Jul 2011 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2011 \| resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2011 \| incorporation	Free Download (31 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 7th Jul 2011: 1982129.00 GBP filed on: 8th, July 2011 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2011 \| incorporation	Free Download (41 pages)

Companies nearby
Norit (uk) Limited (0.00 mile)
Rma International Ltd (0.21 mile)
Just Rigging & Inspections Scotland Ltd (0.22 mile)
Martec Engineering Group Limited (0.28 mile)


Purton Carbons Limited (0.02 mile)
Tcf Property Management Limited (0.22 mile)
Gt Autocare Ltd. (0.24 mile)
Martec Security Doors (uk) Limited (0.28 mile)

Find other company