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BAKELITE UK HOLDING LTD.

Active
12815027·incorporated 2020-08-16

BAKELITE UK HOLDING LTD. is an active UK private limited company, incorporated on 16 August 2020 at Companies House (number 12815027; OpenRegistry canonical ID GB-12815027-bakelite-uk-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,728 active companies registered in Penarth (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-16
Registered Address
BAKELITE SYNTHETICS SULLY MOORS ROAD, SULLY, PENARTH, CF64 5YU, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

21 charges recorded against the company at Companies House: 18 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BAKELITE UK HOLDING LTD. has 1 person with significant control on file:

  • Bakelite Uk Intermediate Ltd. (United Kingdom reg. 12946749). Notified 2020-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Stephen Henry Deckoff born 1965 resident in United States, American national. Notified 2020-08-16. Ceased 2020-12-03.
    • Has significant influence or control

Previous names

BAKELITE UK HOLDING LTD. has previously traded as:

  • FUSION UK HOLDING LTD. (until 2021-04-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Penarth: