Tessenderlo Holding Uk Limited. net worth, address, company information. Free

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Tessenderlo Holding Uk Limited (reg no 03514787) is a private limited company legally formed on 1998-02-20. This business has its registered office at Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd CF37 5SQ. Having undergone a change in 1998-05-20, the previous name this business utilized was Pinco 1034 Limited. Tessenderlo Holding Uk Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Tessenderlo Holding Uk Limited
Number	03514787
Date of Incorporation:	1998-02-20
End of financial year:	31 December
Address:	Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: Darran R. (appointed on 01 April 2019), Stefaan H. (appointment date: 01 January 2014). 1 secretary is there in the company: Christof V. (appointed on 14 January 2022). The Companies House lists 3 persons of significant control, namely: Tessenderlo Group Nv can be reached at Troonstraat 130, 1050, Brussels. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Luc T. has substantial control or influence, Tessenderlo Nl Holding B.V can be reached at Hazepad, 4825 Av, Breda. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Tessenderlo Group Nv

6 April 2016

Address	Tessenderlo Chemie Nv Troonstraat 130, 1050, Brussels, Belgium
Legal authority	Belgium Law
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Belgium Companies Register
Registration number	0412.101.728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luc T.

6 April 2016

Nature of control:	significiant influence or control

Tessenderlo Nl Holding B.V

6 April 2016 - 10 December 2020

Address	3 Hazepad, 4825 Av, Breda, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands Companies Registry
Registration number	20062153
Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, November 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, December 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Thu, 10th Dec 2020: 41596035.00 GBP filed on: 6th, January 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, January 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 24th Feb 2016: 1000035.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 18th Feb 2015, no shareholders list filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 1000035.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, February 2014 \| accounts	Free Download (17 pages)
(SH20) Statement by directors filed on: 30th, December 2013 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 30th Dec 2013: 1000035.00 GBP filed on: 30th, December 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, December 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, January 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (14 pages)
(123) Nc inc already adjusted 25/04/09 filed on: 26th, August 2009 \| capital	Free Download (1 page)
(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (14 pages)
(123) Nc inc already adjusted 18/04/08 filed on: 22nd, May 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, January 2008 \| accounts	Free Download (14 pages)
(123) Nc inc already adjusted 12/12/07 filed on: 7th, January 2008 \| capital	Free Download (1 page)
(363a) Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (13 pages)
(363s) Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, April 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to Tue, 25th Mar 2003 with shareholders record filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 25th Mar 2002 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, April 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
(363(288)) Wed, 21st Mar 2001 Annual return (Secretary's particulars changed) annual return
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, April 2000 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
(363(288)) Wed, 3rd Mar 1999 Annual return (Secretary's particulars changed) annual return
(123) £ nc 15000000/37000000 15/09/98 filed on: 20th, October 1998 \| capital	Free Download (1 page)
(88(2)R) Alloted 4000000 shares on Thu, 4th Jun 1998. Value of each share 1 £, total number of shares: 4000001. filed on: 12th, June 1998 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 21st, May 1998 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 17/04/98 filed on: 21st, May 1998 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 1998 \| incorporation	Free Download (17 pages)

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