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Home > England & Wales Companies > SKANSKA TAM (NORDIC) HOLDINGS LIMITED
Company Information for

SKANSKA TAM (NORDIC) HOLDINGS LIMITED

1 Hercules Way, Leavesden, WATFORD, WD25 7GS,
Company Registration Number
09869591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Skanska Tam (nordic) Holdings Ltd
SKANSKA TAM (NORDIC) HOLDINGS LIMITED was founded on 2015-11-12 and has its registered office in Leavesden. The organisation's status is listed as "Active - Proposal to Strike off". Skanska Tam (nordic) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SKANSKA TAM (NORDIC) HOLDINGS LIMITED
 
Legal Registered Office
1 Hercules Way
Leavesden
WATFORD
WD25 7GS
 
Filing Information
Company Number 09869591
Company ID Number 09869591
Date formed 2015-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-29 05:01:02
Primary Source:Companies House
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Company Officers of SKANSKA TAM (NORDIC) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN SUSAN BOXELL
 Company Secretary 2015-11-12
PAUL ALAN BANNISTER
 Director 2015-11-12
SIMON RICHARD THORPE BEAUCHAMP
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL NORRIS RUTLAND
 Director 2015-11-12 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) LIMITED Director 2015-12-07 CURRENT 2015-09-24 Active
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2011-02-09 Active
PAUL ALAN BANNISTER SLS HOLDING COMPANY LIMITED Director 2015-02-23 CURRENT 2009-09-01 Active
PAUL ALAN BANNISTER SURREY LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2009-09-02 Active
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2015-02-23 CURRENT 2011-02-08 Active
PAUL ALAN BANNISTER NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
PAUL ALAN BANNISTER NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PAUL ALAN BANNISTER ESSEX LEP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS LIMITED Director 2011-05-04 CURRENT 2010-03-18 Active
PAUL ALAN BANNISTER SKANSKA RM PSP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Liquidation
PAUL ALAN BANNISTER BRISTOL LEP LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEBT CO 1 LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED Director 2008-01-28 CURRENT 1995-02-21 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED Director 2008-01-28 CURRENT 2002-12-23 Active
SIMON RICHARD THORPE BEAUCHAMP SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED Director 2015-07-29 CURRENT 1995-02-21 Active
SIMON RICHARD THORPE BEAUCHAMP SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED Director 2015-07-29 CURRENT 2002-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-09Application to strike the company off the register
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CULDIP KELLY KAUR GANGOTRA
2022-08-01AP01DIRECTOR APPOINTED SWATI PAUL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CH01Director's details changed for Culdip Kelly Kaur Gangotra on 2021-03-19
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-11AAMDAmended dormat accounts made up to 2019-12-31
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD THORPE BEAUCHAMP
2019-07-03AP01DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-03TM02Termination of appointment of Carolyn Susan Boxell on 2018-10-01
2018-10-02AP03Appointment of Steven Leven as company secretary on 2018-10-01
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL NORRIS RUTLAND
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-05RES01ADOPT ARTICLES 05/02/16
2016-01-13AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12NEWINCNew incorporation
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SKANSKA TAM (NORDIC) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKANSKA TAM (NORDIC) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKANSKA TAM (NORDIC) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKANSKA TAM (NORDIC) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SKANSKA TAM (NORDIC) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKANSKA TAM (NORDIC) HOLDINGS LIMITED
Trademarks
We have not found any records of SKANSKA TAM (NORDIC) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKANSKA TAM (NORDIC) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as SKANSKA TAM (NORDIC) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKANSKA TAM (NORDIC) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKANSKA TAM (NORDIC) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKANSKA TAM (NORDIC) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD25 7GS