Menna Overview
Here’s a quick overview of TESSENDERLO HOLDING UK LIMITED 👀 — a Pontypridd, Mid Glamorgan based business that started in 1998.
TESSENDERLO HOLDING UK LIMITED
- Company statusactive
- Company No03514787
- Age28 years 9 months Incorporated 20 February 1998
- Officers3
Address
Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ
TESSENDERLO HOLDING UK LIMITED is an active company incorporated on 20 February 1998 and based in Pontypridd, Mid Glamorgan. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Capital Allotment Shares
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Clare Teresa Margaret, Mrs. | secretary | 01 Feb 2024 | |
| DE POTTER, Miguel | director | Jul 1979 | 01 Jan 2024 |
| RICKARDS, Darran, Mr. | director | Aug 1965 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tessenderlo Nl Holding B.V | 06 Apr 2016 | |
| Mr Luc Tack | Sep 1961 | 06 Apr 2016 |
| Tessenderlo Group Nv | 06 Apr 2016 |
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Here’s a quick overview of TESSENDERLO HOLDING UK LIMITED 👀 — a Pontypridd, Mid Glamorgan based business that started in 1998.