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Clariant Holdings UK Ltd

Clariant Holdings UK Ltd is a dormant company incorporated on 17 May 1984 with the registered office located in Leeds, West Yorkshire. Clariant Holdings UK Ltd was registered 41 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
01817205
Private limited company
Age
41 years
Incorporated 17 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Clariant Holdings UK Ltd
Contact
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Clariant House, Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Catharina Annika Ericsson
Director • Cluster Country Head Europe North • Swedish • Lives in Sweden • Born in Jan 1963
Nina Scothern
Director • Manager Finance Services UK • British • Lives in UK • Born in Oct 1967
Andrew Peter Horn
Director • It Manager Eu North, East And South • British • Lives in UK • Born in Feb 1970
Clariant Production UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Oil Services UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Services UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Production UK Ltd
Oakwood Corporate Secretary Limited, Nina Scothern, and 2 more are mutual people.
Active
Clariant Horsforth Limited
Nina Scothern, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Clariant UK Ltd
Nina Scothern, Catharina Annika Ericsson, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
-£2.5K
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Catharina Annika Ericsson Resigned
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Andrew Peter Horn Appointed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Tracyann Otteslev Resigned
2 Years 5 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Nina Scothern Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Catharina Annika Ericsson as a director on 5 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Mr Andrew Peter Horn as a director on 4 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 5 Apr 2023
Termination of appointment of Tracyann Otteslev as a director on 22 March 2023
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 6 Apr 2022
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Repayment History
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