Tetra Tech Uk Holdings Limited. net worth, address, company information. Free

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Tetra Tech Uk Holdings Limited (Companies House Registration Number 05909611) is a private limited company established on 2006-08-17. The enterprise is situated at 1 Northfield Road, Reading RG1 8AH. Having undergone a change in 2019-05-08, the previous name the business used was Coffey Uk Limited. Tetra Tech Uk Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Tetra Tech Uk Holdings Limited
Number	05909611
Date of Incorporation:	Thursday 17th August 2006
End of financial year:	30 September
Address:	1 Northfield Road, Reading, RG1 8AH
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned company, we can name: James L. (in the company from 23 August 2022), Benjamin W. (appointment date: 20 March 2017), Richard L. (appointed on 20 March 2017). 2 secretaries are also present: Andrew M. (appointed on 05 October 2023), Preston H. (appointed on 01 April 2019). The official register reports 1 person of significant control - Tetra Tech, Inc., a company which can be found at East Foothill Boulevard, 91107 Pasadena, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tetra Tech, Inc.

6 April 2017

Address	3475 East Foothill Boulevard, Pasadena, California, 91107, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Secretary Of State, Delaware
Registration number	2151089
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, May 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, April 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on April 26, 2023: 21270684.93 GBP filed on: 26th, April 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on April 24, 2023: 21270684.93 GBP filed on: 24th, April 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, April 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, April 2023 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 11, 2022: 21263544.93 GBP filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (25 pages)
(SH01) Capital declared on June 14, 2022: 21263531.35 GBP filed on: 20th, June 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on September 29, 2021: 21263518.79 GBP filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 1, 2019: 21262718.79 GBP filed on: 12th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 8, 2019 filed on: 8th, May 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 20th, February 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, September 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on August 24, 2018: 21262278.79 GBP filed on: 11th, September 2018 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 16th, May 2017 \| accounts	Free Download (19 pages)
(AA01) Accounting period ending changed to June 30, 2016 (was September 30, 2016). filed on: 17th, March 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 29, 2016: 17616601.00 GBP capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 25, 2016: 17616601.00 GBP filed on: 15th, April 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 30, 2015: 5755500.00 GBP filed on: 15th, July 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 25th, February 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 2nd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 2, 2014: 5741500.00 GBP capital
(AA) Full accounts data made up to June 30, 2013 filed on: 17th, April 2014 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, December 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, December 2013 \| incorporation	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 23rd, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 23, 2013: 5741500.00 GBP capital
(AA) Full accounts data made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 27th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 7th, June 2010 \| accounts	Free Download (14 pages)
(363a) Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(123) Gbp nc 2500/10000000/06/09 filed on: 3rd, July 2009 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (13 pages)
(363a) Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 5th, December 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 5th, December 2007 \| accounts	Free Download (11 pages)
(363a) Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 249999 shares on September 18, 2006. Value of each share 0.01 £. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249999 shares on September 18, 2006. Value of each share 0.01 £. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)

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