Menna Overview
Here’s a quick overview of TETRA UK HOLDINGS LIMITED 👀 — a London based business that started in 2020.
TETRA UK HOLDINGS LIMITED
- Company statusactive
- Company No12485845
- Age6 years 5 months Incorporated 26 February 2020
- Officers4
Address
1 Fleet Place, London, EC4M 7WS, United Kingdom
TETRA UK HOLDINGS LIMITED is an active company incorporated on 26 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 15 May 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Change To A Person With Significant Control
6 Years Ago on 02 Mar 2020
Incorporation Company
6 Years Ago on 26 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Ms Kimberly | secretary | 26 Feb 2020 | |
| DUNCAN, Steven | director | Oct 1961 | 01 Jul 2022 |
| MCNIVEN, Roy | director | Nov 1979 | 31 Aug 2023 |
| MURPHY, Brady Martin | director | Jun 1959 | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tetra Technologies, Inc. | 26 Feb 2020 |
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DUNCAN, Steven, MCNIVEN, Roy, MURPHY, Brady Martin, MACMILLAN, Brian Hugh are mutual persons.
MACMILLAN, Brian Hugh are mutual persons.
MACMILLAN, Brian Hugh are mutual persons.
MACMILLAN, Brian Hugh are mutual persons.
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DUNCAN, Steven, MCNIVEN, Roy, MURPHY, Brady Martin, MACMILLAN, Brian Hugh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TETRA UK HOLDINGS LIMITED 👀 — a London based business that started in 2020.