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Norit (Uk) Holding Limited

SC402921

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CLYDESMILL PLACE, GLASGOW, G32 8RF
Incorporated 04/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64202
Activities of production holding companies

Officers

Ms. Jie Chen

secretary · Since 26/10/2017

Ms Anie Onaiza

director · Since 01/07/2020

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Bastiaan Grift

director · Since 19/11/2024

COMMERCIAL DIRECTOR

DUTCH · NETHERLANDS · Age 41

Persons with Significant Control

Norit Uk Acqco Limited

Significant control

207 Regent Street, Regent Street, London, W1B 3HH

Reg: 13847167 · England · Limited Company

Notified 08/12/2022

Former PSCs

Cabot Corporation Inc.

Ceased 01/03/2022

One Equity Partners

Ceased 08/12/2022

Charges2 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION, ACTING THROUGH ITS OFFICE AT ONE NORTH FRANKLIN, SUITE 2500, CH

Created 01/03/2022Registered 14/03/2022
Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION, ACTING THROUGH ITS OFFICE AT ONE NORTH FRANKLIN, SUITE 2500, CH

Created 01/03/2022Registered 14/03/2022
charge
satisfied

DEUTSCHE BANK AG

Created 03/10/2011Registered 14/10/2011Satisfied 02/08/2012
charge
satisfied

DEUTSCHE BANK AG

Created 08/07/2011Registered 01/08/2011Satisfied 08/08/2012