Tessenderlo Holding Uk Limited

General information

Name:

Tessenderlo Holding Uk Ltd

Office Address:

Unit A6 Severn Road Treforest Industrial Estate CF37 5SQ Pontypridd

Number: 03514787

Incorporation date: 1998-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tessenderlo Holding Uk Limited with reg. no. 03514787 has been in this business field for 26 years. This particular Private Limited Company can be found at Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd and company's postal code is CF37 5SQ. The firm name transformation from Pinco 1034 to Tessenderlo Holding Uk Limited came on 1998-05-20. This enterprise's declared SIC number is 70100: Activities of head offices. Tessenderlo Holding Uk Ltd released its latest accounts for the period that ended on 31st December 2022. The latest annual confirmation statement was released on 18th February 2023.

That limited company owes its well established position on the market and permanent progress to a group of two directors, namely Darran R. and Stefaan H., who have been managing the firm since 2019-04-01. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Christof V. as a secretary for the last 2 years.

  • Previous company's names
  • Tessenderlo Holding Uk Limited 1998-05-20
  • Pinco 1034 Limited 1998-02-20

Company staff

Christof V.

Role: Secretary

Appointed: 14 January 2022

Latest update: 20 January 2024

Darran R.

Role: Director

Appointed: 01 April 2019

Latest update: 20 January 2024

Stefaan H.

Role: Director

Appointed: 01 January 2014

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: Tessenderlo Group Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Brussels at Troonstraat 130, 1050 and was registered as a PSC under the reg no 0412.101.728. Luc T. has substantial control or influence over the company.

Tessenderlo Group Nv
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luc T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tessenderlo Nl Holding B.V
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
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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