UKBizDB.co.uk

CELANESE HOLDINGS UK 3 LIMITED

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

This company is commonly known as Celanese Holdings Uk 3 Limited. The company was founded 3 years ago and was given the registration number 12848460. 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 3 LIMITED
Company Number:12848460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 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

Director31 August 2020Active
222, West Las Colinas Blvd., Suite 900n, Irving, United States, TX 75039

Director31 August 2020Active
222, West Las Colinas Blvd., Suite 900n, Irving, United States, TX 75039

Director31 August 2020Active

People with Significant Control

Celanese Corporation
Notified on:16 December 2022
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
Celanese Holdings Uk 1 Limited
Notified on:12 December 2022
Status:Active
Country of residence:United Kingdom
Address:1, Holme Lane, Derby, United Kingdom, DE21 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Celanese Holdings Uk 2 Limited
Notified on:31 August 2020
Status:Active
Country of residence:United Kingdom
Address:1, Holme Lane, Derby, United Kingdom,
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
2024-01-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-09Resolution

Resolution.

Download
2024-01-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-01-03Capital

Capital allotment shares.

Download
2024-01-03Resolution

Resolution.

Download
2023-12-14Capital

Capital statement capital company with date currency figure.

Download
2023-12-14Capital

Legacy.

Download
2023-12-14Insolvency

Legacy.

Download
2023-12-14Resolution

Resolution.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-12-12Capital

Capital statement capital company with date currency figure.

Download
2022-12-12Capital

Legacy.

Download
2022-12-12Insolvency

Legacy.

Download
2022-12-12Resolution

Resolution.

Download
2022-12-09Capital

Capital statement capital company with date currency figure.

Download
2022-12-09Capital

Legacy.

Download
2022-12-09Resolution

Resolution.

Download
2022-12-09Insolvency

Legacy.

Download
2022-12-08Capital

Capital allotment shares.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.