Kemetyl Holdings (UK) Limited in St. Georges Lane ASCOT

Kemetyl Holdings (UK) Limited ASCOT

Founded in 2000, Kemetyl Holdings (UK), classified under reg no. 04081642 is an active company. Currently registered at Office 401 Index House SL5 7ET, Ascot the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th October 2007 Kemetyl Holdings (UK) Limited is no longer carrying the name Carix Holdings.

There is a single director in the company at the moment - Ole G., appointed on 14 November 2017. In addition, a secretary was appointed - Ilona S., appointed on 17 March 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kemetyl Holdings (UK) Limited Address / Contact

Office Address	Office 401 Index House
Office Address2	St. Georges Lane
Town	Ascot
Post code	SL5 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04081642
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Ole G.

Position: Director

Appointed: 14 November 2017

Ilona S.

Position: Secretary

Appointed: 17 March 2016

Otto F.

Position: Director

Appointed: 01 April 2019

Resigned: 03 February 2023

Helen A.

Position: Director

Appointed: 13 November 2017

Resigned: 31 December 2018

Helen A.

Position: Director

Appointed: 18 October 2013

Resigned: 18 October 2013

Sander V.

Position: Secretary

Appointed: 01 January 2013

Resigned: 17 March 2016

Ola T.

Position: Director

Appointed: 16 April 2012

Resigned: 14 November 2017

Erik H.

Position: Director

Appointed: 31 December 2010

Resigned: 16 April 2012

Jose M.

Position: Secretary

Appointed: 17 December 2009

Resigned: 31 December 2012

Christopher E.

Position: Director

Appointed: 14 September 2009

Resigned: 31 December 2010

Per B.

Position: Director

Appointed: 14 September 2009

Resigned: 31 December 2010

Even S.

Position: Director

Appointed: 01 December 2005

Resigned: 14 September 2009

Bjorn K.

Position: Director

Appointed: 01 December 2005

Resigned: 14 September 2009

Arthur C.

Position: Director

Appointed: 19 April 2005

Resigned: 01 December 2005

Arthur C.

Position: Secretary

Appointed: 19 April 2005

Resigned: 17 December 2009

Paul M.

Position: Director

Appointed: 23 March 2001

Resigned: 01 December 2005

Willbrecht F.

Position: Director

Appointed: 23 March 2001

Resigned: 01 December 2005

Duncan W.

Position: Director

Appointed: 25 January 2001

Resigned: 19 April 2005

Geoffrey D.

Position: Director

Appointed: 25 January 2001

Resigned: 01 December 2005

Duncan W.

Position: Secretary

Appointed: 25 January 2001

Resigned: 19 April 2005

Wolf-Ruediger O.

Position: Director

Appointed: 25 January 2001

Resigned: 01 December 2005

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 25 January 2001

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 25 January 2001

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 25 January 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Kemetyl Group As from Trollasen, Norway. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tengroth Invest Ab that put Bromma, Sweden as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kemetyl Group As

Rosenholmveien 25 1414, Trollasen, Norway

Legal authority	Norwegian Company Law
Legal form	Limited Company
Country registered	Norway
Place registered	Register Of Business Enterprises Norway
Registration number	934443772
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Tengroth Invest Ab

Asbacken 29 167 66, Bromma, Sweden

Legal authority	Swedish Company Law
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	559035-7579
Notified on	6 April 2016
Ceased on	5 June 2019
Nature of control:	significiant influence or control

Company previous names

Carix Holdings	October 9, 2007
Oval (1585)	February 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (36 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	10000.00 EUR, 2.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, October 2010	accounts	Free Download (13 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (14 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (14 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (25 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 22nd, September 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 22nd, September 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (25 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (24 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th October 2003 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 18th, October 2002	accounts	Free Download (26 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 9th October 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th October 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/03/01 filed on: 10th, April 2001	accounts	Free Download (1 page)

Kemetyl Holdings (UK) Limited ASCOT

Kemetyl Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ole G.

Ilona S.

Otto F.

Helen A.

Helen A.

Sander V.

Ola T.

Erik H.

Jose M.

Christopher E.

Per B.

Even S.

Bjorn K.

Arthur C.

Arthur C.

Paul M.

Willbrecht F.

Duncan W.

Geoffrey D.

Duncan W.

Wolf-Ruediger O.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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