Skanska Tam (nordic) Holdings Limited LEAVESDEN


Skanska Tam (Nordic) Holdings Limited was officially closed on 2023-04-04. Skanska Tam (nordic) Holdings was a private limited company that was situated at 1 Hercules Way, Leavesden, WD25 7GS, Watford, UNITED KINGDOM. Its full net worth was valued to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2015-11-12) was run by 2 directors and 1 secretary.
Director Swati P. who was appointed on 29 July 2022.
Director Paul B. who was appointed on 12 November 2015.
Among the secretaries, we can name: Steven L. appointed on 01 October 2018.

The company was classified as "activities of construction holding companies" (64203). The last confirmation statement was sent on 2022-03-15 and last time the accounts were sent was on 31 December 2021.

Skanska Tam (nordic) Holdings Limited Address / Contact

Office Address 1 Hercules Way
Town Leavesden
Post code WD25 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09869591
Date of Incorporation Thu, 12th Nov 2015
Date of Dissolution Tue, 4th Apr 2023
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th Mar 2023
Last confirmation statement dated Tue, 15th Mar 2022

Company staff

Swati P.

Position: Director

Appointed: 29 July 2022

Steven L.

Position: Secretary

Appointed: 01 October 2018

Paul B.

Position: Director

Appointed: 12 November 2015

Culdip G.

Position: Director

Appointed: 30 June 2019

Resigned: 29 July 2022

Simon B.

Position: Director

Appointed: 22 January 2018

Resigned: 30 June 2019

James R.

Position: Director

Appointed: 12 November 2015

Resigned: 19 January 2018

Carolyn B.

Position: Secretary

Appointed: 12 November 2015

Resigned: 01 October 2018

People with significant control

Skanska Ab

Warfvinges Vag 25 Se-112 74, Stockholm, Sweden

Legal authority Swedish
Legal form Aktiebolag (Ab)
Country registered Sweden
Place registered Sweden
Registration number 556000-4615
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets100100100100
Net Assets Liabilities100100100100
Other
Creditors20202020
Fixed Assets20202020
Net Current Assets Liabilities80808080
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
Free Download (1 page)

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