Tioxide Overseas Holdings Limited
01140439
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 28/02/2023
COMPENSATION & BENEFITS SPECIALIST
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
director · Since 12/09/2023
SITE MANAGER
BRITISH · UNITED KINGDOM · Age 36
Also on 6 other boards
Former
director · Resigned 01/02/1994
director · Resigned 31/08/1996
director · Resigned 30/06/1999
director · Resigned 31/12/2000
secretary · Resigned 31/12/2000
director · Resigned 15/12/2005
director · Resigned 29/12/2006
director · Resigned 29/05/2009
director · Resigned 02/06/2009
director · Resigned 20/02/2012
secretary · Resigned 31/10/2012
director · Resigned 31/10/2012
director · Resigned 23/12/2013
director · Resigned 01/09/2014
director · Resigned 01/10/2014
secretary · Resigned 01/10/2014
director · Resigned 29/02/2016
director · Resigned 30/01/2017
director · Resigned 01/07/2017
secretary · Resigned 07/08/2017
director · Resigned 07/08/2017
director · Resigned 31/03/2021
secretary · Resigned 31/03/2021
director · Resigned 28/02/2023
director · Resigned 28/08/2023
Persons with Significant Control
Huntsman (Holdings) Uk
Ickleton Road, Duxford, CB22 4XQ
Reg: 03768308 · Companies House · Unlimited With Shares
Notified 07/12/2016
Former PSCs
Huntsman (Uk) Limited
Ceased 07/12/2016
Change History
Active
Private Limited Company
ICKLETON ROAD
DUXFORD
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
change sail address company with old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change sail address company with old address new address
move registers to sail company with new address
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
dissolution withdrawal application strike off company
gazette notice voluntary
dissolution application strike off company
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address
change registered office address company with date old address
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name
move registers to sail company
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change person director company with change date
annual return company with made up date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy