Bakelite Uk Holding Ltd. in Sully PENARTH

Bakelite Uk Holding Ltd. PENARTH

Bakelite Uk Holding Ltd. is a private limited company located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. Incorporated on 2020-08-16, this 3-year-old company is run by 5 directors.
Director Allen C., appointed on 10 June 2022. Director Jean-Paul A., appointed on 30 April 2021. Director Stephan F., appointed on 30 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2021-04-23 and their previous name was Fusion Uk Holding Ltd..
The latest confirmation statement was filed on 2023-08-15 and the date for the next filing is 2024-08-29. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Bakelite Uk Holding Ltd. Address / Contact

Office Address	Bakelite Synthetics Sully Moors Road
Office Address2	Sully
Town	Penarth
Post code	CF64 5YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12815027
Date of Incorporation	Sun, 16th Aug 2020
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	4 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Allen C.

Position: Director

Appointed: 10 June 2022

Jean-Paul A.

Position: Director

Appointed: 30 April 2021

Stephan F.

Position: Director

Appointed: 30 April 2021

Julian W.

Position: Director

Appointed: 30 April 2021

Curtis S.

Position: Director

Appointed: 30 April 2021

Christopher H.

Position: Director

Appointed: 30 April 2021

Resigned: 10 June 2022

Ritesh T.

Position: Director

Appointed: 11 December 2020

Resigned: 19 November 2021

Alexander B.

Position: Director

Appointed: 11 December 2020

Resigned: 19 November 2021

Federico F.

Position: Director

Appointed: 11 December 2020

Resigned: 14 December 2021

Peter F.

Position: Director

Appointed: 11 December 2020

Resigned: 17 November 2021

Stephen D.

Position: Director

Appointed: 16 August 2020

Resigned: 11 December 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Bakelite Uk Intermediate Ltd. from Penarth, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen D. This PSC has significiant influence or control over the company,.

Bakelite Uk Intermediate Ltd.

Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	12946749
Notified on	3 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen D.

Notified on	16 August 2020
Ceased on	3 December 2020
Nature of control:	significiant influence or control

Company previous names

Fusion Uk Holding	April 23, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023	accounts	Free Download (79 pages)
MR05	All of the property or undertaking has been released from charge 128150270005 filed on: 23rd, August 2023	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 128150270007 filed on: 23rd, August 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/15 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 128150270010, created on 2023/03/30 filed on: 6th, April 2023	mortgage	Free Download (40 pages)
MR01	Registration of charge 128150270008, created on 2023/03/30 filed on: 6th, April 2023	mortgage	Free Download (28 pages)
MR01	Registration of charge 128150270011, created on 2023/03/30 filed on: 6th, April 2023	mortgage	Free Download (40 pages)
MR01	Registration of charge 128150270009, created on 2023/03/30 filed on: 6th, April 2023	mortgage	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, November 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2022/08/15 filed on: 21st, September 2022	confirmation statement	Free Download (4 pages)
TM01	2022/06/10 - the day director's appointment was terminated filed on: 15th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/10. filed on: 15th, June 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/06/07 filed on: 8th, June 2022	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 128150270006, created on 2022/05/27 filed on: 1st, June 2022	mortgage	Free Download (76 pages)
MR01	Registration of charge 128150270007, created on 2022/05/27 filed on: 1st, June 2022	mortgage	Free Download (48 pages)
MR01	Registration of charge 128150270004, created on 2022/05/27 filed on: 1st, June 2022	mortgage	Free Download (76 pages)
MR01	Registration of charge 128150270005, created on 2022/05/27 filed on: 1st, June 2022	mortgage	Free Download (48 pages)
MR04	Charge 128150270003 satisfaction in full. filed on: 31st, May 2022	mortgage	Free Download (1 page)
SH01	1811017.00 USD is the capital in company's statement on 2022/05/27 filed on: 31st, May 2022	capital	Free Download (3 pages)
MR04	Charge 128150270001 satisfaction in full. filed on: 31st, May 2022	mortgage	Free Download (1 page)
MR04	Charge 128150270002 satisfaction in full. filed on: 31st, May 2022	mortgage	Free Download (1 page)
AD01	Address change date: 2022/05/25. New Address: Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU. Previous address: Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales filed on: 25th, May 2022	address	Free Download (1 page)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/17 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/12/14 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/12/15. New Address: Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom filed on: 15th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/15 filed on: 16th, August 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/04/30. filed on: 29th, June 2021	officers	Free Download (2 pages)
MR01	Registration of charge 128150270003, created on 2021/05/12 filed on: 17th, May 2021	mortgage	Free Download (35 pages)
MR01	Registration of charge 128150270002, created on 2021/04/30 filed on: 12th, May 2021	mortgage	Free Download (77 pages)
AP01	New director appointment on 2021/04/30. filed on: 11th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021	officers	Free Download (2 pages)
SH01	1811016.00 USD is the capital in company's statement on 2021/04/28 filed on: 10th, May 2021	capital	Free Download (3 pages)
MR01	Registration of charge 128150270001, created on 2021/04/30 filed on: 7th, May 2021	mortgage	Free Download (66 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, May 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, May 2021	incorporation	Free Download (32 pages)
SH02	Sub-division of shares on 2021/04/22 filed on: 6th, May 2021	capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/04/23 filed on: 23rd, April 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/23 filed on: 23rd, April 2021	resolution	Free Download (3 pages)
TM01	2020/12/11 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/11. filed on: 14th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/11. filed on: 14th, December 2020	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/12/03 filed on: 14th, December 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/03 filed on: 14th, December 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/12/11. filed on: 14th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/11. filed on: 14th, December 2020	officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 21st, August 2020	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2020	incorporation	Free Download (42 pages)
SH01	100000.00 GBP is the capital in company's statement on 2020/08/16	capital

Bakelite Uk Holding Ltd. PENARTH

Bakelite Uk Holding Ltd. Address / Contact

Company Information / Profile

Company staff

Allen C.

Jean-Paul A.

Stephan F.

Julian W.

Curtis S.

Christopher H.

Ritesh T.

Alexander B.

Federico F.

Peter F.

Stephen D.

People with significant control

Company previous names

Company filings

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