VENATOR P&A HOLDINGS UK LIMITED

Q: What is the latest filing for VENATOR P&A HOLDINGS UK LIMITED?

The latest filing was on 28/04/2026: **Confirmation statement** made on 2026-04-24 with no updates.

Key Data

Status

Active

Company No.

03767080

Incorporation date

05/05/1999

Size

Audit Exemption Subsidiary

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

28/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

24/02/2026

Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Innovation Centre 2 Glenarm Road Wynyard Park Stockton-on-Tees TS22 5FB on 2026-02-24

View PDF (1 pages)

23/09/2025

Termination of appointment of John Jeffrey Pehrson as a director on 2025-09-19

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (233 pages)

20/02/2025

Appointment of Corstiaan Carel De Jong as a director on 2025-02-11

View PDF (2 pages)

20/02/2025

Appointment of Eugene Bryan Snell as a director on 2025-02-11

View PDF (2 pages)

04/02/2025

Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2025-01-30

View PDF (1 pages)

19/12/2024

Termination of appointment of Martin Peter Hopcroft as a director on 2024-12-16

View PDF (1 pages)

04/10/2024

Termination of appointment of Richard Justin James Phillipson as a director on 2024-10-03

View PDF (1 pages)

04/10/2024

Termination of appointment of Richard Justin James Phillipson as a secretary on 2024-10-03

View PDF (1 pages)

22/07/2024

Satisfaction of charge 037670800009 in full

View PDF (1 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (262 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

02/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

08/04/2024

Appointment of Mr Martin Peter Hopcroft as a director on 2024-04-04

View PDF (2 pages)

08/04/2024

Termination of appointment of Barry Joseph Hopkins as a director on 2024-03-31

View PDF (1 pages)

13/02/2024

Appointment of Barry Joseph Hopkins as a director on 2024-02-12

View PDF (2 pages)

13/02/2024

Termination of appointment of Kurt David Ogden as a director on 2024-01-31

View PDF (1 pages)

17/11/2023

Director's details changed for John Jeffrey Pehrson on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Richard Justin James Phillipson on 2023-11-17

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Richard Justin James Phillipson on 2023-11-16

View PDF (2 pages)

23/10/2023

Satisfaction of charge 037670800005 in full

View PDF (1 pages)

23/10/2023

Satisfaction of charge 037670800006 in full

View PDF (1 pages)

17/10/2023

Registration of charge 037670800009, created on 2023-10-12

View PDF (18 pages)

13/10/2023

Registration of charge 037670800007, created on 2023-10-12

View PDF (38 pages)

13/10/2023

Registration of charge 037670800008, created on 2023-10-12

View PDF (18 pages)

25/04/2023

Register inspection address has been 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

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

12/04/2023

Part of the property or undertaking has been released and no longer forms part of charge 037670800005

View PDF (5 pages)

12/04/2023

Part of the property or undertaking has been released and no longer forms part of charge 037670800006

View PDF (5 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

24/04/2026

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

VENATOR P&A HOLDINGS UK LIMITED has not submitted financial statements

VENATOR P&A HOLDINGS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About VENATOR P&A HOLDINGS UK LIMITED

VENATOR P&A HOLDINGS UK LIMITED is an(a) Active company incorporated on 05/05/1999 with the registered office located at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENATOR P&A HOLDINGS UK LIMITED?

VENATOR P&A HOLDINGS UK LIMITED is currently Active. It was registered on 05/05/1999 .

Where is VENATOR P&A HOLDINGS UK LIMITED located?

VENATOR P&A HOLDINGS UK LIMITED is registered at Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-On-Tees TS22 5FB.

What does VENATOR P&A HOLDINGS UK LIMITED do?

VENATOR P&A HOLDINGS UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for VENATOR P&A HOLDINGS UK LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-24 with no updates.