TETRA GLOBAL HOLDINGS LTD
UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON IG10 2QZ- Active
- Private Limited Company
- Company No. 09302074
- Last Updated: 01 Mar 2024
Company Profile
TETRA GLOBAL HOLDINGS LTD was incorporated on Monday, November 10, 2014 as a Private Limited Company with registered address in LOUGHTON. TETRA GLOBAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | TETRA GLOBAL HOLDINGS LTD |
|---|---|
| Company number | 09302074 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON IG10 2QZ |
|---|---|
| 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 |
|---|---|
| Mr Jon Charles Hill Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Snapdragon Parties Ltd Cromwell Road, SW7 4ET |
Dates: Thursday, November 10, 2016 - Friday, April 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TETRA GLOBAL HOLDINGS LTD | 10 Nov 2014 |
| SNAPDRAGON CREATIVE LIMITED | 15 Sep 2015 |
| TETRA PRODUCTION LIMITED | 03 Apr 2017 |