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Venator Holdings UK Limited

Venator Holdings UK Limited is an active company incorporated on 9 December 2016 with the registered office located in Billingham, County Durham. Venator Holdings UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10518724
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Titanium House Hanzard Drive
Wynyard Park
Stockton-On-Tees
TS22 5FD
United Kingdom
Address changed on 8 Dec 2022 (2 years 11 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
01740 608001
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • V.P Legal • British • Lives in Singapore • Born in Oct 1968
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1960
Director • Group Financial Controller • French • Lives in UK • Born in Jun 1982
Director • American • Lives in UK • Born in Sep 1956
Director • Cpa • American • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Venator Group
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Group Services Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator P&A Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator International Holdings UK Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Materials Services Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 4 more are mutual people.
Active
Venator Driers Limited
Richard Justin James Phillipson, John Jeffrey Pehrson, and 2 more are mutual people.
Active
Venator Pigments Limited
John Jeffrey Pehrson, Corstiaan Carel De Jong, and 1 more are mutual people.
Active
Venator Europe Limited
Corstiaan Carel De Jong and Eugene Bryan Snell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£127.16K
Increased by £77.58K (+156%)
Turnover
£131.87K
Decreased by £213.54K (-62%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£253.53K
Decreased by £3.46K (-1%)
Total Liabilities
-£538.46K
Increased by £400.46K (+290%)
Net Assets
-£284.93K
Decreased by £403.92K (-339%)
Debt Ratio (%)
212%
Increased by 158.69% (+296%)
Latest Activity
John Jeffrey Pehrson Resigned
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Eugene Bryan Snell Appointed
8 Months Ago on 6 Mar 2025
Corstiaan Carel De Jong Appointed
8 Months Ago on 6 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
Confirmation Submitted
11 Months Ago on 11 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
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of John Jeffrey Pehrson as a director on 19 September 2025
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Appointment of Eugene Bryan Snell as a director on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Corstiaan Carel De Jong as a director on 6 March 2025
Submitted on 7 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
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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