TETRA UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TETRA UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TETRA UK HOLDINGS LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12485845. The accounts status is SMALL and accounts are next due on 30/09/2024.
TETRA UK HOLDINGS LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12485845. The accounts status is SMALL and accounts are next due on 30/09/2024.
TETRA UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIMBERLY O'BRIEN | Secretary | 2020-02-26 | CURRENT | ||
| MR STEVEN DUNCAN | Oct 1961 | British | Director | 2022-07-01 | CURRENT |
| BRADY MARTIN MURPHY | Jun 1959 | American | Director | 2020-02-26 | CURRENT |
| ROY MCNIVEN | Nov 1979 | Canadian | Director | 2023-08-31 | CURRENT |
| MR BRIAN HUGH MACMILLAN | Feb 1970 | British | Director | 2020-02-26 UNTIL 2022-06-30 | RESIGNED |
| MATTHEW SANDERSON | May 1973 | American | Director | 2020-02-26 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tetra Technologies, Inc. | 2020-02-26 | The Woodlands Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |