This company is commonly known as Tata Steel Uk Holdings Limited. The company was founded 17 years ago and was given the registration number 05887351. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.
| Name | : | TATA STEEL UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05887351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Millbank, London, SW1P 4WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 26 August 2021 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 31 December 2020 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 24 September 2019 | Active |
| 48 Woodthorpe Road, Ashford, TW15 2RU | Secretary | 12 October 2006 | Active |
| 18, Grosvenor Place, London, England, SW1X 7HS | Secretary | 01 December 2012 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Secretary | 21 January 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 26 July 2006 | Active |
| 18, Grosvenor Place, London, England, SW1X 7HS | Director | 20 February 2020 | Active |
| 30 Millbank, London, SW1P 4WY | Director | 01 June 2014 | Active |
| Ncpa Residential Apartments, A Wing,, Flat 142,14th Floor, Nariman Point, Mumbai, India, | Director | 12 October 2006 | Active |
| 30 Millbank, London, SW1P 4WY | Director | 20 August 2015 | Active |
| 10 Sudama, 214 Walkeshwar Road, Mumbai, India, | Director | 23 January 2008 | Active |
| 6 Richmond Bridge Mansions, Willoughby Road, Twickenham, TW1 2QJ | Director | 12 October 2006 | Active |
| 1 St James's Square, London, SW1Y 4PD | Director | 23 January 2008 | Active |
| Plevier 4, 1722, Jd Zuid-Scharwoude, Netherlands, | Director | 23 January 2008 | Active |
| 222 Ncpa Apts., Dorabji Tata Road, Nairman Point, Mumbai, | Director | 22 February 2008 | Active |
| Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, PH3 1NG | Director | 21 January 2008 | Active |
| 30 Millbank, London, SW1P 4WY | Director | 20 February 2020 | Active |
| 30 Millbank, London, SW1P 4WY | Director | 01 July 2011 | Active |
| 5, C-Road, Northern Town, Jamshedpur, India, | Director | 23 January 2008 | Active |
| 7 C Road East,North Town,Bistupur,, Jamshedpure, East Singhbhum, India, | Director | 12 October 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 26 July 2006 | Active |
| Starfish, Smugglers Lane, Bosham, Near Chichester, PO18 8QP | Director | 23 January 2008 | Active |
| 18 St Christophers Court, Marina, Swansea, SA1 1UA | Director | 23 January 2008 | Active |
| Bremhorstlaan 13, Wassenaar, Netherlands, 2244EN | Director | 23 January 2008 | Active |
| 17 Markham Square, London, SW3 4UY | Director | 23 January 2008 | Active |
| Tulip Uk Holdings (No. 3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Grosvenor Place, London, England, SW1X 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-24 | Address | Move registers to sail company with new address. | Download |
| 2023-10-24 | Address | Change sail address company with new address. | Download |
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-07 | Resolution | Resolution. | Download |
| 2023-06-28 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-06-28 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2023-06-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-12 | Capital | Legacy. | Download |
| 2023-06-12 | Insolvency | Legacy. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
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