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Ici Theta B.V

Ici Theta B.V is an active company incorporated on 1 August 2001 with the registered office located in . Ici Theta B.V was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC023430
Overseas company
Age
24 years
Incorporated 1 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Akzo Nobel N.V.
Christian Neefestraat 2,
1077 Ww, Amsterdam
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Nov 1958
Director • Pensions Accounting Manager • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Holywell-Halkyn Mining And Tunnel Company Limited
Stephen Bruce Ray and Emer Adamson are mutual people.
Active
Mortar Investments UK Limited
Stephen Bruce Ray and Emer Adamson are mutual people.
Active
I C I Finance Limited
Stephen Bruce Ray is a mutual person.
Active
Intex Yarns (Manufacturing) Limited
Stephen Bruce Ray is a mutual person.
Active
Akzo Nobel (NSC) Limited
Stephen Bruce Ray is a mutual person.
Active
Sales Support Group Limited
Emer Adamson is a mutual person.
Active
Akzo Nobel Cif Nominees Limited
Stephen Bruce Ray is a mutual person.
Active
Polycell Products Limited
Stephen Bruce Ray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£1.95B
Increased by £62.1M (+3%)
Total Liabilities
-£36.65M
Increased by £14.59M (+66%)
Net Assets
£1.91B
Increased by £47.51M (+3%)
Debt Ratio (%)
2%
Increased by 0.71% (+61%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Mrs Emer Adamson Appointed
1 Year 1 Month Ago on 29 Jul 2024
Michael Smalley Resigned
1 Year 4 Months Ago on 7 May 2024
Benjamin Williams Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Accounting Period Shortened
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Benjamin Williams Appointed
5 Years Ago on 1 Sep 2020
David Allan Turner Resigned
5 Years Ago on 1 Sep 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Appointment of Mrs Emer Adamson as a director on 29 July 2024
Submitted on 20 Aug 2024
Termination of appointment of Michael Smalley as a director on 7 May 2024
Submitted on 20 Aug 2024
Termination of appointment of Benjamin Williams as a director on 31 December 2023
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Previous accounting period shortened from 31 August 2021 to 31 December 2020
Submitted on 6 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 28 Oct 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 27 Oct 2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
Submitted on 27 Oct 2021
Repayment History
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