CELANESE MERCURY HOLDINGS UK LIMITED - DERBY
Company Profile | Company Filings |
Overview
CELANESE MERCURY HOLDINGS UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
CELANESE MERCURY HOLDINGS UK LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CELANESE MERCURY HOLDINGS UK LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CELANESE MERCURY HOLDINGS UK LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 HOLME LANE
DERBY
DE21 7BS
This Company Originates in : United Kingdom
Previous trading names include:
LAIRD 2 LIMITED (until 01/02/2024)
LAIRD 2 LIMITED (until 01/02/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GREGORY | Jun 1958 | British | Director | 2022-11-01 | CURRENT |
MS MARIA GHIDINI | Sep 1969 | Italian | Director | 2022-11-01 | CURRENT |
MR GARETH MICHAEL FUGE | Nov 1979 | British | Director | 2022-11-01 | CURRENT |
MR DAVID ROBERT SPENCE | Apr 1963 | British | Director | 2021-07-14 UNTIL 2022-11-01 | RESIGNED |
STEPHEN REEVE | May 1963 | British | Director | 2021-07-14 UNTIL 2022-05-04 | RESIGNED |
MRS LISA MARIE OLIVER | Sep 1966 | British | Director | 2022-04-29 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Performance Solutions Holding, Inc | 2021-11-16 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laird Limited | 2021-08-02 - 2021-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dupont De Nemours, Inc. | 2021-07-14 - 2021-08-02 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |