CELANESE MERCURY HOLDINGS UK LIMITED

1 HOLME LANE, SPONDON, DERBY  DE21 7BS
  • Active
  • Private Limited Company
  • Company No. 13509638
  • Last Updated: 01 Mar 2024

Company Profile

CELANESE MERCURY HOLDINGS UK LIMITED was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in DERBY. CELANESE MERCURY HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 7 months and 11 days.

Name CELANESE MERCURY HOLDINGS UK LIMITED
Company number 13509638
Company type Private Limited Company
Incorporation date 14 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HOLME LANE
SPONDON
DERBY
DE21 7BS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Performance Solutions Holding, Inc Experimental Station, 200 Powder Mill Rd, 19803 Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Laird Limited Pall Mall, SW1Y 5NQ Dates: Monday, August 2, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dupont De Nemours, Inc. Centre Road, 19805 Dates: Wednesday, July 14, 2021 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 December 2021
Next confirmation statement due 11 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CELANESE MERCURY HOLDINGS UK LIMITED.

Previous Names

Name Change Date
CELANESE MERCURY HOLDINGS UK LIMITED 14 Jul 2021
LAIRD 2 LIMITED 01 Feb 2024