TRONOX UK HOLDINGS LIMITED
Overview
| Company Name | TRONOX UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10535267 |
| 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 TRONOX UK HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TRONOX UK HOLDINGS LIMITED located?
| Registered Office Address | Laporte Road Stallingborough DN40 2PR Grimsby North East Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRONOX UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRONOX UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for TRONOX UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 105352670015, created on Sep 26, 2025 | 33 pages | MR01 | ||||||||||||||
Registration of charge 105352670013, created on Sep 26, 2025 | 32 pages | MR01 | ||||||||||||||
Registration of charge 105352670014, created on Sep 26, 2025 | 68 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Steven Andrew Kaye on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 105352670012, created on Dec 18, 2024 | 29 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 19, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Registration of charge 105352670011, created on Aug 16, 2023 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 30, 2022
| 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Statement of capital on Nov 30, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Who are the officers of TRONOX UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| FODOR, Shirley | Director | 14th Street 2193 Parkhurst 133 South Africa | South Africa | South African | 275639510001 | |||||||||
| KAYE, Steven Andrew | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire England | United States | American | 194717170002 | |||||||||
| NEUMAN, Jeffrey Nathan, Mr. | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire England | United States | American | 249887020001 | |||||||||
| PROSAPIO, Edward Thomas | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire England | United States | American | 269847410001 | |||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 221091860001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 188126550001 | ||||||||||
| CARLSON, Timothy Craig | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire England | United States | American | 237611750001 |
Who are the persons with significant control of TRONOX UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tronox Investment Holdings Limited | Mar 29, 2019 | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire England | No | ||||||||||
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Natures of Control
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| Tronox Limited | Dec 21, 2016 | 6167 Kwinana Beach Lot 22 Mason Road Western Australia Australia | Yes | ||||||||||
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Natures of Control
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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