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TETRA UK HOLDINGS LIMITED

TETRA UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTETRA UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12485845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TETRA UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TETRA UK HOLDINGS LIMITED located?

    Registered Office Address
    1 Fleet Place
    EC4M 7WS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETRA UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TETRA UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for TETRA UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Matthew Sanderson as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Roy Mcniven as a director on Aug 31, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 20
    		3 pagesSH01

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Appointment of Mr Steven Duncan as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Brian Hugh Macmillan as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2021 with updates

    		5 pagesCS01

    Change of details for Tetra Technologies, Inc. as a person with significant control on Feb 26, 2020

    		2 pagesPSC05

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of TETRA UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Ms Kimberly
    Fleet Place
    EC4M 7WS London
    1
    United Kingdom
    		Secretary
    Fleet Place
    EC4M 7WS London
    1
    United Kingdom
    		267559720001
    DUNCAN, Steven
    EC4M 7WS London
    One Fleet Place
    England
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    England
    		ScotlandBritish298135380001
    MCNIVEN, Roy
    Interstate 45 North
    77380 The Woodlands
    24955
    Texas
    United States
    		Director
    Interstate 45 North
    77380 The Woodlands
    24955
    Texas
    United States
    		United StatesCanadian313011080001
    MURPHY, Brady Martin
    Interstate 45 North
    TX 77380 The Woodlands
    24955
    Texas
    United States
    		Director
    Interstate 45 North
    TX 77380 The Woodlands
    24955
    Texas
    United States
    		United StatesAmerican258764340001
    MACMILLAN, Brian Hugh
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Unit 1a & 2a, Airport Industrial Park
    Aberdeen
    United Kingdom
    		Director
    Howe Moss Drive
    Kirkhill Industrial Estate
    AB21 0GL Dyce
    Unit 1a & 2a, Airport Industrial Park
    Aberdeen
    United Kingdom
    		United KingdomBritish201195530001
    SANDERSON, Matthew
    Interstate 45 North
    77380 The Woodlands
    24955
    Texas
    United States
    		Director
    Interstate 45 North
    77380 The Woodlands
    24955
    Texas
    United States
    		Texas, UsaAmerican267559690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetra Technologies, Inc.
    Interstate 45
    The Woodlands
    24955
    Texas
    United States
    		Feb 26, 2020
    Interstate 45
    The Woodlands
    24955
    Texas
    United States
    		No
    Legal FormCorporate
    Country RegisteredMaryland
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration Number907784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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