CYTEC UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CYTEC UK HOLDINGS LIMITED

COMPANY NUMBER
02834414

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/07/1993 (31 years and 5 months old)

WEBSITE
www.cytec.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/07/1993 09/09/1993
SIMCO 548 LIMITED

REGISTERED ADDRESS

ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM
CLWYD
LL13 9UZ

Telephone: 01978665200
TPS: No

TRADING ADDRESSES

Abenbury Way
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UZ

Telephone: 665200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£331.7M

TOTAL LIABILITIES

£0

NET ASSETS

£331.7M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CYTEC LUXEMBOURG INTERNATIONAL HOLDING S	N/A	N/A
CYTEC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CYTEC ENGINEERED MATERIALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Alex Iapichino (930669592) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CYTEC UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYTEC UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£331.7M

TOTAL LIABILITIES

£0

NET ASSETS

£331.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CYTEC LUXEMBOURG INTERNATIONAL HOLDINGS SARL	Owned: 100.00 %	Shares: 73,000,003	Price per share: £1.00	Total Value: £73,000,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Moore 26/08/2016 - Present (8 years and 3 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Jonathan David Norris 26/08/2016 - Present (8 years and 3 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark St.john Dain 01/07/2023 - Present (1 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 16	View Report
Shima Rad Harland 23/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SIMCO DIRECTOR B LIMITED 08/07/1993 - Present (31 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 241	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOLVAY SA	N/A	N/A
CYTEC INDUSTRIES INC	N/A	N/A
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED	Non-Trading	View Report
CYTEC LUXEMBOURG INTERNATIONAL HOLDING S	N/A	N/A
CYTEC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CYTEC ENGINEERED MATERIALS LIMITED	Active - Accounts Filed	View Report
UMECO LIMITED	Non-Trading	View Report
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED	Company is dissolved	View Report
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED	Non-Trading	View Report
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED	Non-Trading	View Report
AEROVAC KEIGHLEY LTD	Active - Accounts Filed	View Report
AEROVAC MED-LAB LTD	Active - Accounts Filed	View Report
UMECO COMPOSITES LIMITED	Company is dissolved	View Report
RHODIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
I.S.C. CHEMICALS LIMITED	Company is dissolved	View Report
MCINTYRE GROUP LTD.	Company is dissolved	View Report
RHODIA INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
RHODIA LIMITED	Active - Accounts Filed	View Report
RHODIA PENSIONS TRUST LIMITED	Non-Trading	View Report
RHODIA ORGANIQUE FINE LIMITED	Company is dissolved	View Report
RHODIA OVERSEAS LIMITED	Company is dissolved	View Report
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED	Company is dissolved	View Report
RHODIA PHARMA SOLUTIONS LIMITED	Non-Trading	View Report
RHODIA REORGANISATION	Company is dissolved	View Report
SOLVAY SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
HOLMES CHAPEL TRADING LIMITED	Company is dissolved	View Report
PROBAN LIMITED	Company is dissolved	View Report
RHODIA NO. 2 LIMITED	In Liquidation	View Report
VERDANT SPECIALTY SOLUTIONS HALIFAX LIMITED	Active - Accounts Filed	View Report
RHODIA SA	N/A	N/A
SOLVAY UK HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
SOLVAY INTEROX LIMITED	Active - Accounts Filed	View Report
SOLVAY INTEROX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Alex Iapichino (930669592) has left the board
Date: 27/03/2024	Event: New Company Secretary Shima Rad Harland (932096737) Appointed
Date: 09/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Board Member Mark St.john Dain (915924616) Appointed
Date: 02/06/2023	Event: Melvin John Dawes (906248719) has left the board
Date: 16/03/2023	Event: Shima Rad (929101691) has left the board
Date: 16/03/2023	Event: New Company Secretary Alex Iapichino (930669592) Appointed
Date: 07/02/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: Alison Murphy (921487150) has left the board
Date: 06/01/2022	Event: New Company Secretary Shima Rad (929101691) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Simon Marcel Delpech (919078452) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 05/03/2019	Event: Jean-Pierre Luc Clamadieu (924469622) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Board Member Melvin John Dawes (906248719) Appointed
Date: 25/10/2018	Event: Melvin John Dawes (921490097) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Board Member Jean-Pierre Luc Clamadieu (924469622) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member Melvin John Dawes (921490097) Appointed
Date: 24/10/2016	Event: New Board Member Benjamin Moore (921485716) Appointed
Date: 27/09/2016	Event: New Board Member Alexis Michel Brouhns (921487110) Appointed
Date: 27/09/2016	Event: Roy Douglas Smith (917087701) has left the board
Date: 27/09/2016	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 27/09/2016	Event: New Company Secretary Alison Murphy (921487150) Appointed
Date: 27/09/2016	Event: New Board Member Frederico Lima De Miranda Costa (921487132) Appointed
Date: 27/09/2016	Event: New Board Member Jonathan David Norris (921487131) Appointed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 06/11/2015	Event: David Mark Drillock (903690816) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 11/09/2014	Event: New Board Member Simon Marcel Delpech (919078452) Appointed
Date: 15/08/2014	Event: Michael Hulligan (912579403) has left the board
Date: 09/07/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Confirmation Statement filed
Date: 09/11/2013	Event: New Accounts filed

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CYTEC UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£331.7M

£0

£331.7M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£331.7M

£0

£331.7M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™