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Celanese Holdings Uk 1 Limited, DE21 7BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELANESE HOLDINGS UK 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celanese Holdings Uk 1 Limited. The company was founded 3 years ago and was given the registration number 12835744. The firm's registered office is in DERBY. You can find them at 1 Holme Lane, Spondon, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CELANESE HOLDINGS UK 1 LIMITED
Company Number:12835744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Holme Lane, Spondon, Derby, United Kingdom, DE21 7BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222, West Las Colinas Blvd., Suite 900n, Irving, United States, TX 75039

Director25 August 2020Active
222, West Las Colinas Blvd., Suite 900n, Irving, United States, TX 75039

Director25 August 2020Active
222, West Las Colinas Blvd., Suite 900n, Irving, United States, TX 75039

Director25 August 2020Active

People with Significant Control

Celanese Corporation
Notified on:25 August 2020
Status:Active
Country of residence:United States
Address:3411, Silverside Road, Tatnall Building #104, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-08Resolution

Resolution.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-01-26Capital

Capital statement capital company with date currency figure.

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2022-12-13Capital

Capital statement capital company with date currency figure.

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2022-12-13Capital

Legacy.

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2022-12-13Insolvency

Legacy.

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2022-12-13Resolution

Resolution.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

Move registers to sail company with new address.

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2022-08-24Address

Change sail address company with new address.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-04-12Capital

Second filing capital allotment shares.

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2020-11-09Capital

Capital allotment shares.

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2020-08-25Accounts

Change account reference date company current extended.

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2020-08-25Incorporation

Incorporation company.

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