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CYTEC UK HOLDINGS LIMITED

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

This company is commonly known as Cytec Uk Holdings Limited. The company was founded 30 years ago and was given the registration number 02834414. The firm's registered office is in WREXHAM. You can find them at Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CYTEC UK HOLDINGS LIMITED
Company Number:02834414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ

Secretary23 March 2024Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ

Director01 July 2023Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UZ

Director26 August 2016Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UZ

Director26 August 2016Active
Van Almondepad 13a, Breda, Holland, 4818 RG

Secretary26 September 1995Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ

Secretary09 March 2023Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary26 August 2016Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Secretary01 January 2022Active
Waterdekmos 19, Reeuwijk,

Secretary28 February 1997Active
Bosweg 26, Noord Wyk 2202 Nv, Netherlands, FOREIGN

Secretary20 October 1993Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary08 July 1993Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary26 May 1994Active
Bryn Ceinion Leete Park, Rhydymyn, Mold, CH7

Director20 October 1993Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UZ

Director26 August 2016Active
Craigmore 19 West Bank Road, Skipton, BD23 1QT

Director19 March 1997Active
34, Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director16 March 2018Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UZ

Director26 August 2016Active
33 Tower Hill Lane, Kinnelon, New Jersey 07405, Usa,

Director20 October 1993Active
Solvay Uk, 34 Clarendon Road, Watford, United Kingdom, WD17 1JJ

Director26 August 2016Active
Unit 2, Abenbury Way, Wrexham, United Kingdom, LL13 9UZ

Director31 May 2014Active
Dingle Creek Asney Lane, Erbistock, Wrexham, LL13 0DS

Director23 September 2002Active
10 Bryce Way, Morris Plains, New Jersey 07950, Usa,

Director20 October 1993Active
16 Townsend Avenue, Borras Park, Wrexham, LL12 7UB

Director27 February 2007Active
744 Albemarle Street, Wyckoff New Jersey 07481, Usa,

Director20 October 1993Active
Dr. A. Scheygrondlaan 17, 2811 Gn Reeuwijk, Netherlands,

Director04 October 2007Active
41 Park Square, Leeds, LS1 2NS

Nominee Director08 July 1993Active
36 Barhouse Lane, Utley, Keighley, BD20 6HQ

Director20 October 1993Active
447 North Ridgewood Rd, South Orange, Usa, FOREIGN

Director01 February 2002Active
1 Sherbourne Drive, Dennison Park, Meanwood, Leeds, LS6 4QX

Director05 May 2005Active
10 Ivy Court, Wrexham Road, Pulford, Chester, CH4 9EZ

Director04 August 1999Active
41 Park Square, Leeds, England, LS1 2DS

Corporate Nominee Director08 July 1993Active

People with Significant Control

Syensqo Sa
Notified on:09 December 2023
Status:Active
Country of residence:Belgium
Address:Rue De La Fusee 98, Bruxelles, Belgium, 1130
Nature of control:
  • Significant influence or control
Solvay S.A.
Notified on:22 December 2017
Status:Active
Country of residence:Belgium
Address:Rue De Ransbeek 310, Bruxelles, Belgium, 1120
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person secretary company with name date.

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2024-03-25Officers

Termination secretary company with name termination date.

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2023-12-28Accounts

Accounts with accounts type full.

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2023-12-16Persons with significant control

Cessation of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Change person secretary company with change date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-03-14Officers

Appoint person secretary company with name date.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2023-02-02Accounts

Accounts with accounts type full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type full.

Download
2022-01-04Officers

Appoint person secretary company with name date.

Download
2022-01-04Officers

Termination secretary company with name termination date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Termination director company with name termination date.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download

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