NH

NATRIUM HOLDINGS LIMITED

Active

Company number 07462734

Northwich, United Kingdom · Incorporated 7 December 2010

Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

Activities of production holding companies · SIC 64202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TATA CHEMICALS EUROPE HOLDINGS LIMITED · 7 December 2010 – 17 July 2018

Previous registered addresses

Mond House Winnington Northwich Cheshire CW8 4DT · until 12 March 2020

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 16 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ABBOTTS, Jonathan Laurence
Director
30 April 2018
DD
DAVIES, David Philip William
Director
30 April 2018
DD
DAVIES, David Philip William
Secretary
4 May 2011
AJ
ABBOTTS, Jonathan Laurence
Secretary
7 December 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
7 December 2010
AM
ASHCROFT, Martin John, Dr
Director
7 December 2010
MN
MUNJEE, Nasser
Director · Resigned
1 May 2016
LZ
LANGRANA, Zarir Noshir
Director · Resigned
16 September 2015
MJ
MULHALL, John
Director · Resigned
16 September 2015
BD
BLOOMQUIST, Delyle Lyle Wade
Director · Resigned
23 December 2010
GP
GHOSE, Prashant Kumar
Director · Resigned
23 December 2010
KE
KSHIRSAGAR, Eknath Atmaram
Director · Resigned
23 December 2010
RM
RAMAKRISHNAN, Mukundan
Director · Resigned
23 December 2010
FN
FAIRCLOUGH, Nicholas Humphrey
Secretary · Resigned
7 December 2010
KJ
KERRIGAN, John Joseph
Director · Resigned
7 December 2010

Persons with significant control

PS
Tce Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
16 January 2026 View
Resolution
Resolution
16 January 2026 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Group
Accounts
13 December 2023 View
Resolution
Resolution
8 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Resolution
Resolution
26 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Resolution
Resolution
23 September 2020 View
Change Person Secretary Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Change Person Secretary Company With Change Date
Officers
12 March 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Resolution
Resolution
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Certificate Change Of Name Company
Change Of Name
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Memorandum Articles
Incorporation
27 April 2018 View
Resolution
Resolution
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Group
Accounts
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Accounts With Accounts Type Group
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2015 View
Memorandum Articles
Incorporation
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Resolution
Resolution
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Change Sail Address Company
Address
7 December 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Legacy
Capital
3 February 2011 View
Legacy
Insolvency
3 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2011 View
Resolution
Resolution
3 February 2011 View
Legacy
Mortgage
25 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Incorporation Company
Incorporation
7 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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