Tessenderlo Holding Uk started in year 1998 as Private Limited Company with registration number 03514787. The Tessenderlo Holding Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Pontypridd at Unit A6 Severn Road. Postal code: CF37 5SQ. Since Wed, 20th May 1998 Tessenderlo Holding Uk Limited is no longer carrying the name Pinco 1034.
At present there are 2 directors in the the firm, namely Darran R. and Stefaan H.. In addition one secretary - Christof V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit A6 Severn Road |
| Office Address2 | Treforest Industrial Estate |
| Town | Pontypridd |
| Post code | CF37 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 03514787 |
| Date of Incorporation | Fri, 20th Feb 1998 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 14 January 2022
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 January 2014
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Tessenderlo Group Nv from Brussels, Belgium. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luc T. This PSC has significiant influence or control over the company,. Then there is Tessenderlo Nl Holding B.v, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Tessenderlo Group Nv
Tessenderlo Chemie Nv Troonstraat 130, 1050, Brussels, Belgium
| Legal authority | Belgium Law |
| Legal form | Public Limited Company |
| Country registered | Belgium |
| Place registered | Belgium Companies Register |
| Registration number | 0412.101.728 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luc T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tessenderlo Nl Holding B.V
3 Hazepad, 4825 Av, Breda, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Companies Registry |
| Registration number | 20062153 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% shares |
| Pinco 1034 | May 20, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 |
accounts | Free Download (32 pages) |
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