TATA STEEL UK HOLDINGS LIMITED

Overview

Company Name	TATA STEEL UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05887351
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2006
Date of Cessation	Mar 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TATA STEEL UK HOLDINGS LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is TATA STEEL UK HOLDINGS LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TATA STEEL UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TATA STEEL UK LIMITED	Oct 17, 2006	Oct 17, 2006
TULIP BIDCO LIMITED	Oct 13, 2006	Oct 13, 2006
PRECIS (2621) LIMITED	Jul 26, 2006	Jul 26, 2006

What are the latest accounts for TATA STEEL UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for TATA STEEL UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2023

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Oct 24, 2023

Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS

2 pages

AD03

Oct 24, 2023

Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS

2 pages

AD02

Jul 07, 2023

Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 07, 2023

2 pages

AD01

Jul 07, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 07, 2023

Declaration of solvency

6 pages

LIQ01

Jul 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2023	LRESSP

Jun 28, 2023

**Part of the property or undertaking has been released from charge ** 058873510010

2 pages

MR05

Jun 28, 2023

All of the property or undertaking no longer forms part of charge 058873510010

1 pages

MR05

Jun 12, 2023

Statement of capital on Jun 12, 2023

Capital: GBP 1

5 pages

SH19

Jun 12, 2023

legacy

1 pages

SH20

Jun 12, 2023

legacy

1 pages

CAP-SS

Jun 12, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c / transfer of shares 12/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 11, 2023

Satisfaction of charge 058873510009 in full

1 pages

MR04

Apr 11, 2023

Registration of charge 058873510010, created on Apr 04, 2023

14 pages

MR01

Dec 16, 2022

Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

1 pages

AA01

Dec 07, 2022

Statement of capital following an allotment of shares on Nov 18, 2022

Capital: GBP 11,437,708,607

3 pages

SH01

Jul 27, 2022

Confirmation statement made on Jul 25, 2022 with updates

5 pages

CS01

Apr 25, 2022

Statement of capital following an allotment of shares on Mar 31, 2022

Capital: GBP 11,436,781,299

3 pages

SH01

Apr 05, 2022

Termination of appointment of Sandip Biswas as a director on Mar 31, 2022

1 pages

TM01

Mar 10, 2022

Full accounts made up to Mar 31, 2021

27 pages

Sep 01, 2021

Appointment of Mr Alastair James Page as a secretary on Aug 26, 2021

2 pages

AP03

Aug 16, 2021

Termination of appointment of Sharone Vanessa Gidwani as a secretary on Jul 31, 2021

1 pages

TM02

Aug 11, 2021

Confirmation statement made on Jul 26, 2021 with updates

5 pages

CS01

View All Filings

Who are the officers of TATA STEEL UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Alastair James The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Aug 26, 2021		Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited				286804640001
ADAM, Henrik, Dr The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Dec 31, 2020		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Germany	German	1964-4	260392600001
SUD, Raghav The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Sep 24, 2019		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	India	Indian	1982-8	263289920001
CONTRACTOR, Jimmy Dinshaw 48 Woodthorpe Road TW15 2RU Ashford Middlesex	Oct 12, 2006	Jan 21, 2008	Secretary	48 Woodthorpe Road TW15 2RU Ashford Middlesex		British		57268550001
GIDWANI, Sharone Vanessa Grosvenor Place SW1X 7HS London 18 England	Dec 01, 2012	Jul 31, 2021	Secretary	Grosvenor Place SW1X 7HS London 18 England				174436480001
SCANDRETT, Allison Leigh Warren Road Colliers Wood SW19 2HY London 67	Jan 21, 2008	Dec 01, 2012	Secretary	Warren Road Colliers Wood SW19 2HY London 67		British		1037770001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 26, 2006	Oct 12, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
BISWAS, Sandip Grosvenor Place SW1X 7HS London 18 England	Feb 20, 2020	Mar 31, 2022	Director	Grosvenor Place SW1X 7HS London 18 England	Wales	Indian	1968-4	267842470001
BISWAS, Sandip 30 Millbank London SW1P 4WY	Jun 01, 2014	Jul 27, 2015	Director	30 Millbank London SW1P 4WY	India	Indian	1968-4	260390650001
CHATTERJEE, Koushik Ncpa Residential Apartments, A Wing, Flat 142,14th Floor, Nariman Point Mumbai 400021 India	Oct 12, 2006	Jun 01, 2014	Director	Ncpa Residential Apartments, A Wing, Flat 142,14th Floor, Nariman Point Mumbai 400021 India	India	Indian	1968-9	116334180001
DUTTA, Dibyendu 30 Millbank London SW1P 4WY	Aug 20, 2015	Sep 30, 2019	Director	30 Millbank London SW1P 4WY	India	Indian	1967-1	200575330001
GANDHI, Arunkumar Ramanlal 10 Sudama 214 Walkeshwar Road Mumbai 400 006 India	Jan 23, 2008	Nov 21, 2008	Director	10 Sudama 214 Walkeshwar Road Mumbai 400 006 India		Indian	1943-3	116589970001
HASAN, Syed Anwar 6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	Oct 12, 2006	Nov 21, 2008	Director	6 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	England	Indian	1942-9	64485620001
HAYWARD, Anthony Bryan, Dr 1 St James's Square SW1Y 4PD London	Jan 23, 2008	Nov 21, 2008	Director	1 St James's Square SW1Y 4PD London		British	1957-5	55131830005
HENSTRA, Rauke Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands	Jan 23, 2008	Nov 21, 2008	Director	Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands		Dutch	1946-2	127411890001
HUSSAIN, Ishaat 222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021	Feb 22, 2008	Nov 21, 2008	Director	222 Ncpa Apts., Dorabji Tata Road Nairman Point Mumbai 400021	India	Indian	1947-9	97193390001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire	Jan 21, 2008	Nov 21, 2008	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
MATHESON (AVONTUUR), Helen Lochhead 30 Millbank London SW1P 4WY	Feb 20, 2020	Dec 31, 2020	Director	30 Millbank London SW1P 4WY	England	British	1964-4	267843420001
MISRA, Narendra Kumar 30 Millbank London SW1P 4WY	Jul 01, 2011	Feb 21, 2020	Director	30 Millbank London SW1P 4WY	United Kingdom	Indian	1956-3	161277200001
MUKHERJEE, Tridibesh, Dr 5, C-Road Northern Town Jamshedpur Jharkhand State 831001 India	Jan 23, 2008	Nov 21, 2008	Director	5, C-Road Northern Town Jamshedpur Jharkhand State 831001 India		Indian	1942-10	121198750001
MUTHURAMAN, Balasubramanian 7 C Road East,North Town,Bistupur, Jamshedpure East Singhbhum Jharkhand India	Oct 12, 2006	Jan 21, 2008	Director	7 C Road East,North Town,Bistupur, Jamshedpure East Singhbhum Jharkhand India	India	Indian	1944-9	116334350001
ROBB, Andrew Mackenzie Smugglers Lane Bosham PO18 8QP Near Chichester Starfish	Jan 23, 2008	Nov 21, 2008	Director	Smugglers Lane Bosham PO18 8QP Near Chichester Starfish	India	British	1942-9	134904630001
ROYLE, Frank Paul 18 St Christophers Court Marina SA1 1UA Swansea West Glamorgan	Jan 23, 2008	Jun 30, 2011	Director	18 St Christophers Court Marina SA1 1UA Swansea West Glamorgan	Wales	British	1950-6	126931660001
SCHRAVEN, Jacobus Henricus Bremhorstlaan 13 2244EN Wassenaar Netherlands	Jan 23, 2008	Nov 21, 2008	Director	Bremhorstlaan 13 2244EN Wassenaar Netherlands		Dutch	1942-2	43715360001
VARIN, Philippe 17 Markham Square SW3 4UY London	Jan 23, 2008	Apr 24, 2009	Director	17 Markham Square SW3 4UY London		French	1952-8	72491210003
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 26, 2006	Oct 12, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATA STEEL UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulip Uk Holdings (No. 3) Limited

Apr 06, 2016

Grosvenor Place

SW1X 7HS London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Uk -Companies House
Registration Number	5934885

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TATA STEEL UK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 04, 2023 Delivered On Apr 11, 2023	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Apr 11, 2023Registration of a charge (MR01) Jun 28, 2023Part of the property or undertaking has been released from the charge (MR05) Jun 28, 2023All of the property or undertaking no longer forms part of the charge (MR05)
A registered charge	Created On Feb 04, 2020 Delivered On Feb 12, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Feb 12, 2020Registration of a charge (MR01) Apr 11, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2014 Delivered On Nov 07, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 07, 2014Registration of a charge (MR01) Feb 06, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Nov 07, 2014Registration of a charge (MR01) Feb 06, 2020Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Oct 07, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from the company or any obligor to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, accounts, intellectual property, shares, monetary claims and all related rights see image for full details.
	Persons Entitled Citibank, N.A., London Branch
	Transactions Oct 19, 2010Registration of a charge (MG01) Oct 30, 2014Satisfaction of a charge (MR04)
Deed of pledge of shares	Created On Sep 30, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present shares and the related rights see the mortgage charge document for full details.
	Persons Entitled Citibank, N.A., London Branch
	Transactions Oct 19, 2010Registration of a charge (MG01) Nov 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 03, 2007 Delivered On May 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A., London Branch as Trustee for the Secured Parties (The "Security Trustee")
	Transactions May 10, 2007Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of pledge of shares	Created On Apr 27, 2007 Delivered On May 14, 2007	Satisfied	Amount secured All monies due or to become due by any obligor to the chargee or any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present shares and the related rights. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions May 14, 2007Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 20, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the real property; the tangible moveable property; the accounts; the intellectual property and any goodwill and rights in relation to the uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. as Security Trustee for the Secured Parties
	Transactions Oct 27, 2006Registration of a charge (395) Oct 27, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TATA STEEL UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2023	Commencement of winding up
Mar 21, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jun 29, 2023
Ian Harvey Dean Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jun 29, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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