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NATRIUM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natrium Holdings Limited. The company was founded 13 years ago and was given the registration number 07462734. The firm's registered office is in NORTHWICH. You can find them at Natrium House, Winnington Lane, Northwich, Cheshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:NATRIUM HOLDINGS LIMITED
Company Number:07462734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Secretary07 December 2010Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Secretary04 May 2011Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 December 2010Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director30 April 2018Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director07 December 2010Active
Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW

Director30 April 2018Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Secretary07 December 2010Active
Mond House, Winnington, Northwich, CW8 4DT

Director23 December 2010Active
Mond House, Winnington, Northwich, CW8 4DT

Director23 December 2010Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director07 December 2010Active
Kk Chambers, 3rd Floor Purshottamdas Thakurdas Marg, Off D N Road Fort, Mumbai, India,

Director23 December 2010Active
Tata Chemicals Limited, Bombay House, Homi Mody Street, Mumbai, India, 400001

Director16 September 2015Active
Mond House, Winnington, Northwich, United Kingdom, CW8 4DT

Director16 September 2015Active
Peninsula Business Park, Tower A 6th Floor, Senapati Bapat Marg, Lower Parel, India, 400013

Director01 May 2016Active
Mond House, Winnington, Northwich, CW8 4DT

Director23 December 2010Active

People with Significant Control

Tce Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Natrium House, Winnington Lane, Northwich, United Kingdom, CW8 4GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type group.

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2023-04-08Resolution

Resolution.

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2023-03-29Capital

Capital allotment shares.

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2023-03-09Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type group.

Download
2021-12-14Accounts

Accounts with accounts type group.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-03-26Resolution

Resolution.

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2021-03-24Capital

Capital allotment shares.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type group.

Download
2020-10-06Capital

Capital allotment shares.

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2020-09-23Resolution

Resolution.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-13Officers

Change person director company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Address

Change registered office address company with date old address new address.

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2019-12-13Accounts

Accounts with accounts type group.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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