Natrium Holdings Limited. Head office in Northwich. Check Director.

Natrium Holdings Limited, Northwich

Natrium Holdings Limited is a private limited company. Formerly, it was named Tata Chemicals Europe Holdings Limited (it was changed on 2018-07-17). Located at Natrium House, Winnington Lane, Northwich CW8 4GW, the above-mentioned 13 years old enterprise was incorporated on 2010-12-07 and is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
3 directors can be found in this firm: Jonathan A. (appointed on 30 April 2018), David D. (appointed on 30 April 2018), Martin A. (appointed on 07 December 2010). Moving on to the secretaries (2 in total), we can name: David D. (appointed on 04 May 2011), Jonathan A. (appointed on 07 December 2010).

About
Name: Natrium Holdings Limited
Number: 07462734
Incorporation date: 2010-12-07
End of financial year: 31 March


Address:	Natrium House Winnington Lane Northwich CW8 4GW
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Tce Group Limited

6 April 2016

Address	Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, 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	7469362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Natrium Holdings Limited confirmation statement filing is 2023-12-21. The last one was sent on 2022-12-07. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Tce Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Winnington Lane, CW8 4GW Northwich, Cheshire.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (68 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (68 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, April 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 13th Mar 2023: 39186210.00 GBP, 17500000.00 USD filed on: 29th, March 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 25th, November 2022 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (67 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 12th Mar 2021: 30000000.00 GBP, 17500000.00 USD filed on: 24th, March 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (71 pages)
SH01	Capital declared on Fri, 4th Sep 2020: 22000000.00 GBP, 17500000.00 USD filed on: 6th, October 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, September 2020 \| resolution	Free Download (1 page)
CH03	On Thu, 12th Mar 2020 secretary's details were changed filed on: 16th, March 2020 \| officers	Free Download (1 page)
CH01	On Thu, 12th Mar 2020 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Mar 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Mond House Winnington Northwich Cheshire CW8 4DT on Thu, 12th Mar 2020 to Natrium House Winnington Lane Northwich Cheshire CW8 4GW filed on: 12th, March 2020 \| address	Free Download (1 page)
CH01	On Thu, 12th Mar 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
CH03	On Thu, 12th Mar 2020 secretary's details were changed filed on: 12th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (67 pages)
SH01	Capital declared on Fri, 6th Sep 2019: 15000000.00 GBP, 17500000.00 USD filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, September 2019 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (64 pages)
CERTNM	Company name changed tata chemicals europe holdings LIMITEDcertificate issued on 17/07/18 filed on: 17th, July 2018 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, April 2018 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, July 2017 \| accounts	Free Download (57 pages)
TM01	Director's appointment terminated on Sat, 10th Sep 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 25th, August 2016 \| accounts	Free Download (64 pages)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 4th, February 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 10th, December 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 10000000.00 GBP, 17500000.00 USD capital
MA	Articles and Memorandum of Association filed on: 7th, December 2015 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, December 2015 \| resolution	Free Download
CH01	On Wed, 16th Sep 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Sep 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	On Wed, 16th Sep 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 5th, February 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 10000000.00 GBP, 17500000.00 USD capital
TM01	Director's appointment terminated on Mon, 1st Dec 2014 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 20th, December 2013 \| annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 10000000.00 GBP, 17500000.00 USD capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (41 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 13th Aug 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2013 \| resolution	Free Download (32 pages)
SH01	Capital declared on Thu, 17th Jan 2013: 10000000.00 GBP, 17500000.00 USD filed on: 25th, January 2013 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 20th, December 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 16th, July 2012 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 29th, December 2011 \| annual return	Free Download (12 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, December 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, December 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 5th Jul 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
AP03	On Wed, 25th May 2011, company appointed a new person to the position of a secretary filed on: 25th, May 2011 \| officers	Free Download (2 pages)
SH20	Statement by directors filed on: 3rd, February 2011 \| capital	Free Download (4 pages)
SH19	Capital declared on Thu, 3rd Feb 2011: 10000000.00 GBP filed on: 3rd, February 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2011 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 20/01/11 filed on: 3rd, February 2011 \| insolvency	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Dec 2010: 10000000.00 GBP filed on: 17th, January 2011 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 12th, January 2011 \| accounts	Free Download (3 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2010 \| incorporation	Free Download (44 pages)

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