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TETRA UK HOLDINGS LIMITED

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

This company is commonly known as Tetra Uk Holdings Limited. The company was founded 4 years ago and was given the registration number 12485845. The firm's registered office is in LONDON. You can find them at 1 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TETRA UK HOLDINGS LIMITED
Company Number:12485845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fleet Place, London, United Kingdom, EC4M 7WS

Secretary26 February 2020Active
One Fleet Place, London, England, EC4M 7WS

Director01 July 2022Active
24955, Interstate 45 North, The Woodlands, United States, 77380

Director31 August 2023Active
24955, Interstate 45 North, The Woodlands, United States, TX 77380

Director26 February 2020Active
Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GL

Director26 February 2020Active
24955, Interstate 45 North, The Woodlands, United States, 77380

Director26 February 2020Active

People with Significant Control

Tetra Technologies, Inc.
Notified on:26 February 2020
Status:Active
Country of residence:United States
Address:24955, Interstate 45, The Woodlands, United States,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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