TETRA TECH UK HOLDINGS LIMITED

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

This company is commonly known as Tetra Tech Uk Holdings Limited. The company was founded 18 years ago and was given the registration number 05909611. The firm's registered office is in READING. You can find them at 1 Northfield Road, , Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TETRA TECH UK HOLDINGS LIMITED
Company Number	:	05909611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2006
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Northfield Road, Reading, Berkshire, RG1 8AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3475, East Foothill Boulevard, Pasadena, United States,	Secretary	01 April 2019	Active
1, Northfield Road, Reading, RG1 8AH	Secretary	05 October 2023	Active
3475, East Foothill Boulevard, Pasadena, Ca 91107, United States,	Director	20 March 2017	Active
1, Northfield Road, Reading, RG1 8AH	Director	23 August 2022	Active
1, Northfield Road, Reading, RG1 8AH	Secretary	25 March 2016	Active
Level 10, 1 Market Street, Sydney, Australia, 2000	Secretary	15 February 2012	Active
3475, East Foothill Boulevard, Pasadena, Ca 91107, United States,	Secretary	20 March 2017	Active
Beechcroft Barn, Upton Lovell, Warminster, BA12 0JW	Secretary	17 September 2007	Active
Citadel Towers, Tower B, 799 Pacific Highway, Chatswood Nsw 2067, Australia,	Secretary	27 April 2015	Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,	Secretary	28 January 2011	Active
Apollo House, 56 New Bond Street, London, W1S 1RG	Corporate Secretary	17 August 2006	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	17 August 2006	Active
1, Northfield Road, Reading, RG1 8AH	Director	15 May 2019	Active
1, Northfield Road, Reading, RG1 8AH	Director	25 March 2016	Active
1, Northfield Road, Reading, RG1 8AH	Director	15 May 2019	Active
1, Northfield Road, Reading, RG1 8AH	Director	25 March 2016	Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,	Director	15 February 2012	Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,	Director	22 December 2010	Active
Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Australia,	Director	25 September 2007	Active
1, Northfield Road, Reading, England, RG1 8AH	Director	20 March 2017	Active
Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, Australia,	Director	17 August 2006	Active
1, Northfield Road, Reading, England, RG1 8AH	Director	20 March 2017	Active
16 Battle Boulevard, Seaforth, Australia,	Director	25 September 2007	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	17 August 2006	Active

People with Significant Control

Tetra Tech, Inc.
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	United States
Address	:	3475, East Foothill Boulevard, Pasadena, United States, 91107
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TETRA TECH UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement