BAKELITE UK BUYER SUB LTD. - PENARTH


Company Profile Company Filings

Overview

BAKELITE UK BUYER SUB LTD. is a Private Limited Company from PENARTH WALES and has the status: Liquidation.
BAKELITE UK BUYER SUB LTD. was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158060. The accounts status is FULL and accounts are next due on 30/09/2023.

BAKELITE UK BUYER SUB LTD. - PENARTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BAKELITE SYNTHETICS SULLY MOORS ROAD
PENARTH
CF64 5YU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
FUSION UK BUYER SUB LTD. (until 23/04/2021)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN ST JOHN WELFOOT Jul 1976 British Director 2021-04-30 CURRENT
MR JOHN VINCENT BAKER Jul 1963 British Director 2021-04-30 CURRENT
RITESH RAJNIKANT TANNA Jul 1980 American Director 2021-01-26 UNTIL 2021-11-19 RESIGNED
CHRISTOPHER DOUGLAS HYNES Oct 1971 American Director 2021-04-30 UNTIL 2022-06-10 RESIGNED
PETER FRANK Oct 1947 American Director 2021-01-26 UNTIL 2021-11-17 RESIGNED
FEDERICO ANDREA FASCIOLO Apr 1983 Italian Director 2021-01-26 UNTIL 2021-12-14 RESIGNED
ALEXANDER GEORGE BROWNING Nov 1985 British Director 2021-01-26 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakelite Uk Holding Ltd. 2021-01-26 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKELITE SYNTHETICS UK LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
BAKELITE SYNTHETICS UK HOLDING LIMITED PENARTH WALES ... FULL 82990 - Other business support service activities n.e.c.
BAKELITE UK HOLDING LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK TOPCO LTD. PENARTH WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
BAKELITE UK INTERMEDIATE LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INGREDIENTS SUPPLIES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PEACH HOLDCO LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LDW INVESTMENT TOP HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
LDW INVESTMENT HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AMALFI US OPPORTUNITIES HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SCIL IV LLC WILMINGTON Active FULL None Supplied
SCIL III LLC WILMINGTON Active FULL None Supplied
UPPER BROOK STREET INVESTMENTS EXPANSION LLP LONDON UNITED KINGDOM Active FULL None Supplied
WESTFORD INVESTMENTS VI LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WESTFORD INVESTMENTS VII LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKELITE SYNTHETICS UK LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
BARRY INDUSTRIAL SERVICES LTD. PENARTH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BAKELITE UK HOLDING LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BAKELITE UK TOPCO LTD. PENARTH WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
BAKELITE UK INTERMEDIATE LTD. PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEACH HOLDCO LIMITED PENARTH WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.