• UK
  • KEMETYL HOLDINGS (UK) LIMITED - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom

Company Information

Company registration number
04081642
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 401
Index House St. Georges Lane
Ascot
SL5 7ET
England
Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, England UK

Management

Managing Directors
FEVANG, Otto
GUSTAVSEN, Ole Martin
Company secretaries
SASAL, Ilona Maria

Company Details

Type of Business
ltd
Incorporated
2000-10-02
Age Of Company
2000-10-02 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Kemetyl Group As

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARIX HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2020-11-11
Last Date: 2019-09-30

KEMETYL HOLDINGS (UK) LIMITED Company Description

KEMETYL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04081642. Its current trading status is "live". It was registered 2000-10-02. It was previously called CARIX HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Office 401 .
More information

Get KEMETYL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kemetyl Holdings (Uk) Limited - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom

2000-10-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-07-17) - AA

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-04) - PSC07

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-26) - AA

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-23) - TM01

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-secretary-company-with-name (2013-05-24) - AP03

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  • termination-secretary-company-with-name (2013-05-24) - TM02

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  • appoint-person-director-company-with-name (2012-04-18) - AP01

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  • termination-director-company-with-name (2012-04-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • legacy (2011-09-30) - MG01

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • appoint-person-director-company-with-name (2011-03-28) - AP01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • resolution (2011-10-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • accounts-with-accounts-type-full (2010-10-12) - AA

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-09-29) - 288b

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  • legacy (2009-09-30) - 288a

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  • termination-secretary-company-with-name (2009-12-17) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-21) - AP03

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  • legacy (2009-09-30) - 363a

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-full (2008-06-27) - AA

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  • legacy (2007-10-23) - 363s

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  • certificate-change-of-name-company (2007-10-09) - CERTNM

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-03-15) - 395

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  • legacy (2007-03-14) - 403a

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  • auditors-resignation-company (2006-12-12) - AUD

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  • legacy (2006-11-07) - 363s

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  • legacy (2006-09-01) - 88(2)R

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  • legacy (2006-01-19) - 128(4)

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  • resolution (2006-02-03) - RESOLUTIONS

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  • legacy (2006-02-03) - 123

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  • legacy (2006-02-08) - 88(2)R

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  • legacy (2006-05-12) - 363a

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  • legacy (2006-02-16) - 225

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  • legacy (2006-09-01) - 128(4)

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  • legacy (2006-09-01) - 123

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  • resolution (2006-09-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-05-19) - AA

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  • legacy (2005-12-13) - 288b

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-03) - 403a

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  • accounts-with-accounts-type-group (2005-09-22) - AA

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  • legacy (2005-04-27) - 288a

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  • legacy (2005-04-26) - 288b

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  • accounts-with-accounts-type-group (2005-01-10) - AA

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  • legacy (2004-10-15) - 363s

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  • legacy (2003-10-14) - 363s

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  • accounts-with-accounts-type-group (2003-10-28) - AA

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  • accounts-with-accounts-type-group (2002-10-18) - AA

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  • legacy (2002-10-08) - 363s

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  • legacy (2002-07-16) - 244

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  • certificate-change-of-name-company (2001-02-02) - CERTNM

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  • legacy (2001-02-23) - 287

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  • legacy (2001-04-05) - 395

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  • legacy (2001-04-10) - 288a

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  • legacy (2001-04-10) - 288b

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  • legacy (2001-04-10) - 225

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  • resolution (2001-04-24) - RESOLUTIONS

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  • legacy (2001-04-24) - 288a

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  • legacy (2001-04-30) - 123

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  • resolution (2001-05-14) - RESOLUTIONS

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  • legacy (2001-05-14) - 88(2)R

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  • statement-of-affairs (2001-05-14) - SA

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  • legacy (2001-07-10) - 395

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  • legacy (2001-10-09) - 363s

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  • legacy (2001-11-13) - 225

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  • incorporation-company (2000-10-02) - NEWINC

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