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Natrium Holdings Limited

07462734

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NATRIUM HOUSE, NORTHWICH, CW8 4GW
Incorporated 07/12/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Jonathan Laurence Abbotts

secretary · Since 07/12/2010

Oakwood Corporate Secretary Limited

secretary · Since 07/12/2010

BRITISH

Also on 2749 other boards

Dr Martin John Ashcroft

director · Since 07/12/2010

NONE

BRITISH · ENGLAND · Age 57

Also on 17 other boards

David Philip William Davies

secretary · Since 04/05/2011

Also on 12 other boards

Mr Jonathan Laurence Abbotts

director · Since 30/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

David Philip William Davies

director · Since 30/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Persons with Significant Control

Tce Group Limited

75–100% shares
75–100% votes
Appoint directors

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 7469362 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 22/02/2023Registered 28/02/2023
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/06/2019Registered 19/06/2019Satisfied 09/03/2023
Charge
satisfied

STANDARD CHARTERED BANK

Created 27/11/2015Registered 03/12/2015Satisfied 17/03/2018
Charge
satisfied

STANDARD CHARTERED BANK

Created 22/11/2013Registered 27/11/2013Satisfied 17/03/2017
charge
satisfied

STANDARD CHARTERED BANK

Created 18/01/2011Registered 25/01/2011Satisfied 05/12/2013