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TATA STEEL UK HOLDINGS LIMITED - 18 Grosvenor Place, London, SW1X 7HS, England, United Kingdom
Company Information
- Company registration number
- 05887351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Grosvenor Place
- London
- SW1X 7HS
- England 18 Grosvenor Place, London, SW1X 7HS, England UK
Management
- Managing Directors
- SUD, Raghav
- ADAM, Henrik, Dr
- Company secretaries
- PAGE, Alastair James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Age Of Company 2006-07-26 18 years
- SIC/NACE
- 24100
Ownership
- Beneficial Owners
- Tulip Uk Holdings (No. 3) Limited
- Tulip Uk Holdings (No. 3) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TATA STEEL UK LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2023-08-08
- Last Date: 2022-07-25
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TATA STEEL UK HOLDINGS LIMITED Company Description
- TATA STEEL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05887351. Its current trading status is "live". It was registered 2006-07-26. It was previously called TATA STEEL UK LIMITED. It has declared SIC or NACE codes as "24100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-26.It can be contacted at 18 Grosvenor Place .
Get TATA STEEL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tata Steel Uk Holdings Limited - 18 Grosvenor Place, London, SW1X 7HS, England, United Kingdom
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-charge-whole-cease-with-charge-number (2023-06-28) - MR05
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mortgage-charge-part-release-with-charge-number (2023-06-28) - MR05
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resolution (2023-06-12) - RESOLUTIONS
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legacy (2023-06-12) - CAP-SS
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legacy (2023-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-12) - SH19
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mortgage-satisfy-charge-full (2023-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-16) - AA01
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capital-allotment-shares (2022-12-07) - SH01
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confirmation-statement-with-updates (2022-07-27) - CS01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-full (2022-03-10) - AA
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capital-allotment-shares (2022-04-25) - SH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-16) - TM02
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confirmation-statement-with-updates (2021-08-11) - CS01
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capital-allotment-shares (2021-07-12) - SH01
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change-to-a-person-with-significant-control (2021-04-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-group (2021-01-20) - AA
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-updates (2020-07-27) - CS01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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capital-allotment-shares (2020-01-31) - SH01
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capital-allotment-shares (2020-03-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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mortgage-satisfy-charge-full (2020-02-06) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-group (2019-12-19) - AA
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capital-allotment-shares (2019-11-07) - SH01
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resolution (2019-10-17) - RESOLUTIONS
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capital-allotment-shares (2019-11-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-30) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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second-filing-of-director-termination-with-name (2016-12-29) - RP04TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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accounts-with-accounts-type-group (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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accounts-amended-with-accounts-type-group (2014-10-22) - AAMD
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name-date (2014-06-05) - AP01
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termination-director-company-with-name-termination-date (2014-06-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-07-19) - AA
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appoint-person-secretary-company-with-name-date (2012-12-17) - AP03
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-08-24) - RP04
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termination-director-company-with-name (2011-08-22) - TM01
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accounts-with-accounts-type-group (2011-08-09) - AA
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appoint-person-director-company-with-name (2011-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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certificate-change-of-name-company (2010-09-27) - CERTNM
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change-of-name-notice (2010-09-27) - CONNOT
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legacy (2010-10-19) - MG01
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legacy (2010-10-29) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-08-17) - 88(2)
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accounts-with-accounts-type-group (2009-07-20) - AA
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resolution (2009-06-26) - RESOLUTIONS
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legacy (2009-06-16) - 88(2)
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memorandum-articles (2009-06-08) - MEM/ARTS
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legacy (2009-05-12) - 288b
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legacy (2009-04-28) - 288b
keyboard_arrow_right 2008
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resolution (2008-12-08) - RESOLUTIONS
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legacy (2008-11-28) - 288b
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-full (2008-02-02) - AA
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resolution (2008-02-03) - RESOLUTIONS
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legacy (2008-02-03) - 287
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legacy (2008-10-08) - 88(2)
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accounts-with-accounts-type-group (2008-09-23) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-02-08) - 288a
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legacy (2008-02-04) - 288a
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memorandum-articles (2008-02-03) - MEM/ARTS
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legacy (2008-03-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 123
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legacy (2007-05-10) - 395
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legacy (2007-05-14) - 395
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resolution (2007-06-07) - RESOLUTIONS
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memorandum-articles (2007-06-07) - MEM/ARTS
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-05-15) - 395
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legacy (2007-07-20) - 123
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-11-16) - 88(2)R
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memorandum-articles (2007-07-20) - MEM/ARTS
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legacy (2007-08-28) - 363a
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legacy (2007-07-20) - 88(2)R
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resolution (2007-10-10) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-07-26) - NEWINC
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certificate-change-of-name-company (2006-10-13) - CERTNM
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certificate-change-of-name-company (2006-10-17) - CERTNM
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resolution (2006-10-19) - RESOLUTIONS
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memorandum-articles (2006-10-19) - MEM/ARTS
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 287
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legacy (2006-10-23) - 288b
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legacy (2006-10-27) - 395
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-11-02) - 123
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resolution (2006-11-07) - RESOLUTIONS
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memorandum-articles (2006-11-07) - MEM/ARTS
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legacy (2006-10-23) - 225
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memorandum-articles (2006-10-23) - MEM/ARTS