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Venator Nominees UK Limited

Venator Nominees UK Limited is a dissolved company incorporated on 5 May 1999 with the registered office located in Billingham, County Durham. Venator Nominees UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (5 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03767301
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Titanium House
Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01740608246
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Singapore • Born in Oct 1968
Director • Group Financial Controller • French • Lives in UK • Born in Jun 1982
Director • Cpa • American • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1960
Venator Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venator Group
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator Group Services Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator P&A Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator International Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator Materials Services Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator Driers Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Artemis Optical Limited
Martin Peter Hopcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
8 Months Ago on 11 Mar 2025
Bertrand Maurice Andre Defoort Resigned
10 Months Ago on 17 Dec 2024
Martin Peter Hopcroft Resigned
10 Months Ago on 16 Dec 2024
Richard Justin James Phillipson Resigned
1 Year 1 Month Ago on 3 Oct 2024
Richard Justin James Phillipson Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Martin Peter Hopcroft Appointed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 2 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 11 Mar 2025
Termination of appointment of Bertrand Maurice Andre Defoort as a director on 17 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Martin Peter Hopcroft as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Richard Justin James Phillipson as a director on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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