TRONOX UK HOLDINGS LIMITED - GRIMSBY


Company Profile Company Filings

Overview

TRONOX UK HOLDINGS LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
TRONOX UK HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535267. The accounts status is FULL and accounts are next due on 30/09/2024.

TRONOX UK HOLDINGS LIMITED - GRIMSBY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAPORTE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN40 2PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-04-29 CURRENT
EDWARD THOMAS PROSAPIO Aug 1962 American Director 2020-05-30 CURRENT
MR. JEFFREY NATHAN NEUMAN May 1961 American Director 2018-08-14 CURRENT
MR STEVEN ANDREW KAYE Apr 1976 American Director 2016-12-21 CURRENT
MS SHIRLEY FODOR Nov 1977 South African Director 2018-08-14 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2019-03-01 UNTIL 2021-04-29 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2016-12-21 UNTIL 2019-02-28 RESIGNED
MR. TIMOTHY CRAIG CARLSON Oct 1965 American Director 2016-12-21 UNTIL 2020-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tronox Investment Holdings Limited 2019-03-29 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tronox Limited 2016-12-21 - 2019-03-29 Kwinana Beach   Western Australia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRONOX PIGMENT UK LIMITED GRIMSBY ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
PRECISION VALVE U.K. LIMITED Active SMALL 32990 - Other manufacturing n.e.c.
TRONOX INVESTMENTS UK LIMITED GRIMSBY ENGLAND Active FULL 74990 - Non-trading company
TRONOX SANDS INVESTMENT FUNDING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRONOX UK FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TRONOX UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
TRONOX FINANCE PLC GRIMSBY ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
TRONOX UK MERGER COMPANY LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX HOLDINGS PLC GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENT HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRONOX PIGMENT UK LIMITED GRIMSBY ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENTS UK LIMITED GRIMSBY ENGLAND Active FULL 74990 - Non-trading company
TRONOX UK MERGER COMPANY LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX HOLDINGS PLC GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENT HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.