NATRIUM HOLDINGS LIMITED
Overview
| Company Name | NATRIUM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07462734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATRIUM HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NATRIUM HOLDINGS LIMITED located?
| Registered Office Address | Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATRIUM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATA CHEMICALS EUROPE HOLDINGS LIMITED | Dec 07, 2010 | Dec 07, 2010 |
What are the latest accounts for NATRIUM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATRIUM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for NATRIUM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 68 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 074627340004 in full | 4 pages | MR04 | ||||||||||
Registration of charge 074627340005, created on Feb 22, 2023 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 67 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 67 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 71 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for David Philip William Davies on Mar 12, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for David Philip William Davies on Mar 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Martin John Ashcroft on Mar 12, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Tce Group Limited as a person with significant control on Mar 12, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Jonathan Laurence Abbotts on Mar 12, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Laurence Abbotts on Mar 12, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on Mar 12, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of NATRIUM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTTS, Jonathan Laurence | Secretary | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | 156208160001 | |||||||||||
| DAVIES, David Philip William | Secretary | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | 160316970001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ABBOTTS, Jonathan Laurence | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | Director | 150646060001 | ||||||||
| ASHCROFT, Martin John, Dr | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | England | British | None | 170663420001 | ||||||||
| DAVIES, David Philip William | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United Kingdom | British | Solicitor | 167917850001 | ||||||||
| FAIRCLOUGH, Nicholas Humphrey | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | 156208150001 | |||||||||||
| BLOOMQUIST, Delyle Lyle Wade | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United States | American | Chief Executive Officer | 54157920002 | ||||||||
| GHOSE, Prashant Kumar | Director | Winnington CW8 4DT Northwich Mond House Cheshire | India | Indian | Company Executive | 128484050001 | ||||||||
| KERRIGAN, John Joseph | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | England | British | Director | 59979380001 | ||||||||
| KSHIRSAGAR, Eknath Atmaram | Director | 3rd Floor Purshottamdas Thakurdas Marg Off D N Road Fort Mumbai Kk Chambers 400 001 India | India | Indian | Management Consultant | 155331470001 | ||||||||
| LANGRANA, Zarir Noshir | Director | Bombay House Homi Mody Street 400001 Mumbai Tata Chemicals Limited Maharashtra India | India | Indian | None | 160564840002 | ||||||||
| MULHALL, John | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | India | British | Chief Financial Officer | 201378020001 | ||||||||
| MUNJEE, Nasser | Director | Tower A 6th Floor Senapati Bapat Marg 400013 Lower Parel Peninsula Business Park Mumbai India | India | Indian | Chairman | 207877400001 | ||||||||
| RAMAKRISHNAN, Mukundan | Director | Winnington CW8 4DT Northwich Mond House Cheshire | India | Indian | Managing Director | 110930350001 |
Who are the persons with significant control of NATRIUM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tce Group Limited | Apr 06, 2016 | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NATRIUM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0