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Company Information for

VENATOR INVESTMENTS UK LIMITED

Titanium House Hanzard Drive, Wynyard Park, Stockton-On-Tees, TS22 5FD,
Company Registration Number
10417559
Private Limited Company
Active

Company Overview

About Venator Investments Uk Ltd
VENATOR INVESTMENTS UK LIMITED was founded on 2016-10-10 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Venator Investments Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VENATOR INVESTMENTS UK LIMITED
 
Legal Registered Office
Titanium House Hanzard Drive
Wynyard Park
Stockton-On-Tees
TS22 5FD
 
Previous Names
HUNTSMAN SPIN INVESTMENTS UK LIMITED19/03/2018
Filing Information
Company Number 10417559
Company ID Number 10417559
Date formed 2016-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2024-05-28
Return next due 2025-06-11
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-06 10:46:36
Primary Source:Companies House
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Companies with same name VENATOR INVESTMENTS UK LIMITED
The following companies were found which have the same name as VENATOR INVESTMENTS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENATOR INVESTMENTS UK LIMITED Singapore Active Company formed on the 2016-12-16

Company Officers of VENATOR INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JUSTIN JAMES PHILLIPSON
 Company Secretary 2016-10-10
KURT DAVID OGDEN
 Director 2016-10-10
JOHN JEFFREY PEHRSON
 Director 2017-07-14
RICHARD JUSTIN JAMES PHILLIPSON
 Director 2016-10-10
RUSSELL ROBERT STOLLE
 Director 2016-10-10
SIMON TURNER
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHRISTOPHER DIXON
 Director 2016-10-10 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT DAVID OGDEN EXCALIBUR REALTY UK LIMITED Director 2017-07-21 CURRENT 2007-07-13 Active
KURT DAVID OGDEN VENATOR NOMINEES UK LIMITED Director 2017-07-21 CURRENT 1999-05-05 Active
KURT DAVID OGDEN INORGANIC PIGMENTS LIMITED Director 2017-07-21 CURRENT 1961-04-04 Active
KURT DAVID OGDEN CREAMBAY LIMITED Director 2017-07-21 CURRENT 2000-08-10 Active
KURT DAVID OGDEN OXERRA PIGMENTS UK LIMITED Director 2017-07-21 CURRENT 1989-06-14 Active
KURT DAVID OGDEN VENATOR GROUP SERVICES LIMITED Director 2017-07-21 CURRENT 1970-11-26 Active
KURT DAVID OGDEN VENATOR GROUP Director 2017-06-09 CURRENT 1930-07-26 Active
KURT DAVID OGDEN VENATOR MATERIALS UK LIMITED Director 2017-06-09 CURRENT 1964-12-24 Active
KURT DAVID OGDEN VENATOR P&A HOLDINGS UK LIMITED Director 2017-06-09 CURRENT 1999-05-05 Active
KURT DAVID OGDEN VENATOR HOLDINGS UK LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
KURT DAVID OGDEN HUNTSMAN MATERIALS UK LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-08
KURT DAVID OGDEN VENATOR MATERIALS INTERNATIONAL UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
KURT DAVID OGDEN VENATOR INTERNATIONAL HOLDINGS UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
JOHN JEFFREY PEHRSON EXCALIBUR REALTY UK LIMITED Director 2017-07-21 CURRENT 2007-07-13 Active
JOHN JEFFREY PEHRSON VENATOR NOMINEES UK LIMITED Director 2017-07-21 CURRENT 1999-05-05 Active
JOHN JEFFREY PEHRSON INORGANIC PIGMENTS LIMITED Director 2017-07-21 CURRENT 1961-04-04 Active
JOHN JEFFREY PEHRSON CREAMBAY LIMITED Director 2017-07-21 CURRENT 2000-08-10 Active
JOHN JEFFREY PEHRSON OXERRA PIGMENTS UK LIMITED Director 2017-07-21 CURRENT 1989-06-14 Active
JOHN JEFFREY PEHRSON VENATOR GROUP SERVICES LIMITED Director 2017-07-21 CURRENT 1970-11-26 Active
JOHN JEFFREY PEHRSON VENATOR MATERIALS INTERNATIONAL UK LIMITED Director 2017-07-14 CURRENT 2016-10-03 Active
JOHN JEFFREY PEHRSON VENATOR HOLDINGS UK LIMITED Director 2017-07-14 CURRENT 2016-12-09 Active
JOHN JEFFREY PEHRSON VENATOR INTERNATIONAL HOLDINGS UK LIMITED Director 2017-07-14 CURRENT 2016-10-03 Active
JOHN JEFFREY PEHRSON VENATOR GROUP Director 2017-06-09 CURRENT 1930-07-26 Active
JOHN JEFFREY PEHRSON VENATOR MATERIALS UK LIMITED Director 2017-06-09 CURRENT 1964-12-24 Active
JOHN JEFFREY PEHRSON VENATOR P&A HOLDINGS UK LIMITED Director 2017-06-09 CURRENT 1999-05-05 Active
RICHARD JUSTIN JAMES PHILLIPSON VENATOR HOLDINGS UK LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
RICHARD JUSTIN JAMES PHILLIPSON VENATOR MATERIALS INTERNATIONAL UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
RICHARD JUSTIN JAMES PHILLIPSON VENATOR INTERNATIONAL HOLDINGS UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
RUSSELL ROBERT STOLLE EXCALIBUR REALTY UK LIMITED Director 2017-07-21 CURRENT 2007-07-13 Active
RUSSELL ROBERT STOLLE VENATOR NOMINEES UK LIMITED Director 2017-07-21 CURRENT 1999-05-05 Active
RUSSELL ROBERT STOLLE INORGANIC PIGMENTS LIMITED Director 2017-07-21 CURRENT 1961-04-04 Active
RUSSELL ROBERT STOLLE CREAMBAY LIMITED Director 2017-07-21 CURRENT 2000-08-10 Active
RUSSELL ROBERT STOLLE OXERRA PIGMENTS UK LIMITED Director 2017-07-21 CURRENT 1989-06-14 Active
RUSSELL ROBERT STOLLE VENATOR GROUP SERVICES LIMITED Director 2017-07-21 CURRENT 1970-11-26 Active
RUSSELL ROBERT STOLLE VENATOR GROUP Director 2017-06-09 CURRENT 1930-07-26 Active
RUSSELL ROBERT STOLLE VENATOR MATERIALS UK LIMITED Director 2017-06-09 CURRENT 1964-12-24 Active
RUSSELL ROBERT STOLLE VENATOR P&A HOLDINGS UK LIMITED Director 2017-06-09 CURRENT 1999-05-05 Active
RUSSELL ROBERT STOLLE VENATOR HOLDINGS UK LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
RUSSELL ROBERT STOLLE HUNTSMAN MATERIALS UK LIMITED Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-08
RUSSELL ROBERT STOLLE VENATOR MATERIALS INTERNATIONAL UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
RUSSELL ROBERT STOLLE VENATOR INTERNATIONAL HOLDINGS UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SIMON TURNER VENATOR MATERIALS PLC Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON TURNER VENATOR HOLDINGS UK LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SIMON TURNER VENATOR MATERIALS INTERNATIONAL UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SIMON TURNER VENATOR INTERNATIONAL HOLDINGS UK LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SIMON TURNER EXCALIBUR REALTY UK LIMITED Director 2014-10-01 CURRENT 2007-07-13 Active
SIMON TURNER INORGANIC PIGMENTS LIMITED Director 2014-10-01 CURRENT 1961-04-04 Active
SIMON TURNER CREAMBAY LIMITED Director 2014-10-01 CURRENT 2000-08-10 Active
SIMON TURNER OXERRA PIGMENTS UK LIMITED Director 2014-10-01 CURRENT 1989-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR BARRY JOSEPH HOPKINS
2024-04-08DIRECTOR APPOINTED MR MARTIN PETER HOPCROFT
2024-02-13APPOINTMENT TERMINATED, DIRECTOR KURT DAVID OGDEN
2024-02-13DIRECTOR APPOINTED BARRY JOSEPH HOPKINS
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104175590001
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104175590002
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 104175590003
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-26Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-10-03DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT
2022-10-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN JULIAN IBBOTSON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN JULIAN IBBOTSON
2022-10-03AP01DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT
2022-09-24Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-01-0421/12/21 STATEMENT OF CAPITAL GBP 37521918
2022-01-04SH0121/12/21 STATEMENT OF CAPITAL GBP 37521918
2021-11-10SH19Statement of capital on 2021-11-10 GBP 1.00
2021-11-10SH20Statement by Directors
2021-11-10CAP-SSSolvency Statement dated 09/11/21
2021-11-10RES13Resolutions passed:
  • Share premium account reduced and extinguished 09/11/2021
  • Resolution of reduction in issued share capital
2021-08-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Kurt David Ogden on 2021-06-23
2020-12-18SH19Statement of capital on 2020-12-18 GBP 22,116,743
2020-12-18RES13Resolutions passed:
  • Share premium account be reduced by eur 110000000 08/12/2020
2020-12-18SH20Statement by Directors
2020-12-18CAP-SSSolvency Statement dated 08/12/20
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104175590002
2019-11-20SH0115/11/19 STATEMENT OF CAPITAL GBP 22116743
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROBERT STOLLE
2019-03-21AP01DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-05AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-09-14SH19Statement of capital on 2018-09-14 GBP 101
2018-09-14SH20Statement by Directors
2018-09-14CAP-SSSolvency Statement dated 13/09/18
2018-09-14RES13Resolutions passed:
  • Reduction of share premium account 13/09/2017
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21PSC05Change of details for Huntsman Spin Uk Limited as a person with significant control on 2018-03-19
2018-03-19RES15CHANGE OF COMPANY NAME 19/03/18
2018-03-19CERTNMCOMPANY NAME CHANGED HUNTSMAN SPIN INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 19/03/18
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-10AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-10-10AD02Register inspection address changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-14MEM/ARTSARTICLES OF ASSOCIATION
2017-09-14RES01ADOPT ARTICLES 14/09/17
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 104175590001
2017-07-19AP01DIRECTOR APPOINTED JOHN JEFFREY PEHRSON
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-11SH0119/06/17 STATEMENT OF CAPITAL GBP 101
2016-11-21AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENATOR INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENATOR INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VENATOR INVESTMENTS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VENATOR INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENATOR INVESTMENTS UK LIMITED
Trademarks
We have not found any records of VENATOR INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENATOR INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VENATOR INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENATOR INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENATOR INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENATOR INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TS22 5FD