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TETRA GLOBAL HOLDINGS LTD - Unit 6, Buckingham Court, Rectory Lane, Loughton, United Kingdom
Company Information
- Company registration number
- 09302074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6
- Buckingham Court
- Rectory Lane
- Loughton
- IG10 2QZ
- England Unit 6, Buckingham Court, Rectory Lane, Loughton, IG10 2QZ, England UK
Management
- Managing Directors
- HILL, Jon Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Age Of Company 2014-11-10 9 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Mr Jon Charles Hill
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TETRA PRODUCTION LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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TETRA GLOBAL HOLDINGS LTD Company Description
- TETRA GLOBAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09302074. Its current trading status is "live". It was registered 2014-11-10. It was previously called TETRA PRODUCTION LIMITED. It has declared SIC or NACE codes as "49390". It has 1 director The latest accounts are filed up to 2019-11-30.It can be contacted at Unit 6 .
Get TETRA GLOBAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetra Global Holdings Ltd - Unit 6, Buckingham Court, Rectory Lane, Loughton, United Kingdom
- 2014-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-11-06) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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gazette-notice-compulsory (2019-11-05) - GAZ1
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confirmation-statement-with-updates (2019-08-05) - CS01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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capital-allotment-shares (2017-04-03) - SH01
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resolution (2017-04-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-micro-entity (2017-08-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-dormant (2016-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-sail-address-company-with-new-address (2015-12-08) - AD02
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certificate-change-of-name-company (2015-09-15) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC