Skanska Tam (Nordic) Holdings Limited

Company Name	Skanska Tam (Nordic) Holdings Limited
Company Status	Dissolved
Company Number	09869591
Category	Private Limited Company
Incorporation Date	12 November 2015(8 years, 5 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Paul Alan Bannister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Steven Leven
Status	Closed
Appointed	01 October 2018(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Swati Paul
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2022(6 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr James Michael Norris Rutland
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(same day as company formation)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Secretary Name	Carolyn Susan Boxell
Status	Resigned
Appointed	12 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Simon Richard Thorpe Beauchamp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2020	Amended accounts for a dormant company made up to 31 December 2019 (8 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2019	Appointment of Culdip Kelly Kaur Gangotra as a director on 30 June 2019 (2 pages)
3 July 2019	Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 30 June 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Carolyn Susan Boxell as a secretary on 1 October 2018 (1 page)
2 October 2018	Appointment of Steven Leven as a secretary on 1 October 2018 (2 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of James Michael Norris Rutland as a director on 19 January 2018 (1 page)
2 February 2018	Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 22 January 2018 (2 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (13 pages)
14 August 2017	Full accounts made up to 31 December 2016 (13 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 January 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
13 January 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 November 2015	Incorporation Statement of capital on 2015-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 November 2015	Incorporation Statement of capital on 2015-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Skanska Tam (Nordic) Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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