Celanese Holdings Uk 3 Limited (reg no 12848460) is a private limited company established on 2020-08-31 in United Kingdom. This company can be found at 1 Holme Lane, Spondon, Derby DE21 7BS. Celanese Holdings Uk 3 Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Celanese Holdings Uk 3 Limited
Number 12848460
Date of Incorporation: 2020-08-31
End of financial year: 30 December
Address: 1 Holme Lane, Spondon, Derby, DE21 7BS
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Ronnie B. (appointed on 31 August 2020), Dmitry B. (appointment date: 31 August 2020), Aaron M. (appointed on 31 August 2020). The Companies House reports 3 persons of significant control, namely: Celanese Corporation is located at Silverside Road, Tatnall Building 104, Wilmington, De 19810. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Celanese Holdings Uk 1 Limited is located at Holme Lane, Spondon, DE21 7BS Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Celanese Holdings Uk 2 Limited is located at Holme Lane, Spondon, Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Celanese Corporation
16 December 2022
Address 3411 Silverside Road, Tatnall Building #104, Wilmington, De 19810, United States
Legal authority Laws Of State Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Delaware, Usa - Division Of Corporations
Registration number 3865983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Celanese Holdings Uk 1 Limited
12 December 2022 - 16 December 2022
Address 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom
Legal authority Laws Of England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12835744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Celanese Holdings Uk 2 Limited
31 August 2020 - 12 December 2022
Address 1 Holme Lane, Spondon, Derby, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12844558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, January 2024 | resolution
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