TETRA TECH UK CONSULTING GROUP LIMITED
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS LS1 4ER- Active
- Private Limited Company
- Company No. 01869543
- Last Updated: 01 Mar 2024
Company Profile
TETRA TECH UK CONSULTING GROUP LIMITED was incorporated on Thursday, December 6, 1984 as a Private Limited Company with registered address in LEEDS. TETRA TECH UK CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 2 months and 19 days.
| Name | TETRA TECH UK CONSULTING GROUP LIMITED |
|---|---|
| Company number | 01869543 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tetra Tech Uk Holdings Limited Northfield Road, RG1 8AH |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TETRA TECH UK CONSULTING GROUP LIMITED | 06 Dec 1984 |
| WHITE YOUNG GREEN PLC | 18 Dec 2009 |
| WYG LIMITED | 16 Dec 2020 |
| TETRA TECH UK GROUP CONSULTING LIMITED | 17 Dec 2020 |