TETRA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12485845

Incorporation date

26/02/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/09/2023

Appointment of Roy Mcniven as a director on 2023-08-31

View PDF (2 pages)

04/09/2023

Termination of appointment of Matthew Sanderson as a director on 2023-08-31

View PDF (1 pages)

13/06/2023

Statement of capital following an allotment of shares on 2022-08-22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcniven, Roy	Director	31/08/2023 - Present	4
O'brien, Ms Kimberly	Secretary	26/02/2020 - Present	-
Murphy, Brady Martin	Director	26/02/2020 - Present	7
Sanderson, Matthew	Director	26/02/2020 - 31/08/2023	4
Duncan, Steven	Director	01/07/2022 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About TETRA UK HOLDINGS LIMITED

TETRA UK HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/2020 with the registered office located at 1 Fleet Place, London EC4M 7WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TETRA UK HOLDINGS LIMITED?

TETRA UK HOLDINGS LIMITED is currently Active. It was registered on 26/02/2020 .

Where is TETRA UK HOLDINGS LIMITED located?

TETRA UK HOLDINGS LIMITED is registered at 1 Fleet Place, London EC4M 7WS.

What does TETRA UK HOLDINGS LIMITED do?

TETRA UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TETRA UK HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.