Founded in 1973, Tioxide Overseas Holdings, classified under reg no. 01140439 is an active company. Currently registered at Concordia House Glenarm Road TS22 5FB, Billingham the company has been in the business for fifty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Roddie M., Sarah T.. Of them, Sarah T. has been with the company the longest, being appointed on 28 February 2023 and Roddie M. has been with the company for the least time - from 12 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Concordia House Glenarm Road |
| Office Address2 | Wynyard Business Park |
| Town | Billingham |
| Post code | TS22 5FB |
| Country of origin | United Kingdom |
| Registration Number | 01140439 |
| Date of Incorporation | Fri, 19th Oct 1973 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 28 February 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Huntsman (Holdings) Uk from Duxford, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Huntsman (Uk) Limited that entered Stockton On Tees, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Huntsman (Holdings) Uk
Ickleton Road Glenarm Road, Wynyard Business Park, Duxford, Cambridgeshire, CB22 4XQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03768308 |
| Notified on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huntsman (Uk) Limited
Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03767080 |
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 |
accounts | Free Download (7 pages) |
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