TETRA GLOBAL HOLDINGS LTD
LONDON TETRA PRODUCTION LIMITED SNAPDRAGON CREATIVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 09302074
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 142 CROMWELL ROAD, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 80100 - Private security activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registration of charge 093020740001, created on 3 April 2017; Statement of capital following an allotment of shares on 1 April 2017 GBP 100 . The most likely internet sites of TETRA GLOBAL HOLDINGS LTD are www.tetraglobalholdings.co.uk, and www.tetra-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tetra Global Holdings Ltd is a Private Limited Company. The company registration number is 09302074. Tetra Global Holdings Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Tetra Global Holdings Ltd is 142 Cromwell Road London England Sw7 4ef. . DOWLING, Julia Rosalind Alice is a Director of the company. HILL, Jon Charles is a Director of the company. JOHNSON-POENSGEN, Douglas Howard is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Director
DOWLING, Julia Rosalind Alice
Appointed Date: 10 November 2014
46 years old
Director
HILL, Jon Charles
Appointed Date: 01 April 2017
54 years old
Director
JOHNSON-POENSGEN, Douglas Howard
Appointed Date: 10 November 2014
56 years old

Persons With Significant Control

Mr Jon Charles Hill
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Snapdragon Parties Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TETRA GLOBAL HOLDINGS LTD Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Apr 2017
Registration of charge 093020740001, created on 3 April 2017
03 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 100
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Apr 2017
Registered office address changed from 124 Cromwell Road London SW7 4ET England to 142 Cromwell Road London SW7 4EF on 3 April 2017
...
... and 3 more events
04 Jan 2016
Registered office address changed from 14 Basil Street London SW3 1AJ to 124 Cromwell Road London SW7 4ET on 4 January 2016
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Register inspection address has been changed to C/O Julia Dowling 96 Kensington High Street London W8 4SG
15 Sep 2015
Company name changed snapdragon creative LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TETRA GLOBAL HOLDINGS LTD Charges

3 April 2017
Charge code 0930 2074 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Snapdragon Parties LTD
Description: Vehicle fleet and intellectual property owned by tetra…

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