TETRA RESOURCE LTD

C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP  HA4 9UU
  • Active
  • Private Limited Company
  • Company No. 08388355
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TETRA RESOURCE LTD was incorporated on Tuesday, February 5, 2013 as a Private Limited Company with registered address in RUISLIP. TETRA RESOURCE LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 11 years 9 months and 8 days.

Name TETRA RESOURCE LTD
Company number 08388355
Company type Private Limited Company
Incorporation date 05 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
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
Hhe Holdings Ltd 258 Field End Road, HA4 9UU Dates: Tuesday, June 30, 2020 - present
ownership of shares 50 to 75 percent
Gelderd Holdings Ltd Millshaw Park Close, LS11 0LW Dates: Tuesday, March 6, 2018 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
Ydl Holdings Ltd Barton Hill, Whitwell, YO60 7JX Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

No mortgages have been registered against TETRA RESOURCE LTD.

Previous Names

Name Change Date
TETRA RESOURCE LTD 05 Feb 2013
LAST MILE LOGISTICS LTD 28 Sep 2015