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NGONG TEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ngong Tea Holdings Limited. The company was founded 23 years ago and was given the registration number 04219042. The firm's registered office is in MARLBOROUGH. You can find them at C/o Little Bedwyn Estate Manor Farm, Little Bedwyn, Marlborough, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NGONG TEA HOLDINGS LIMITED
Company Number:04219042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Little Bedwyn Estate Manor Farm, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Shepton Montague, Wincanton, England, BA9 8JE

Secretary10 January 2007Active
Fawdon Farm, Powburn, Nr Alnwick, England, NE66 4JQ

Director11 October 2022Active
The Old Vicarage, Shepton Montague, Wincanton, England, BA9 8JE

Director10 January 2007Active
The Old Vicarage, Shepton Montague, Wincanton, England, BA9 8JE

Director07 December 2015Active
The Old Vicarage, Shepton Montague, Wincanton, England, BA9 8JE

Director17 May 2001Active
3 St. Edmunds, Christchurch Road, Winchester, SO23 9TE

Secretary15 August 2005Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary17 May 2001Active
5 West Mills, Newbury, RG14 5HG

Corporate Secretary17 May 2001Active
Meadow Cottage Twyford Road, Waltham St Lawrence, Reading, RG10 0HG

Director17 May 2001Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director17 May 2001Active

People with Significant Control

George Williamson & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fawdon Farm, Powburn, Nr Alnwick, England, NE66 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Address

Change registered office address company with date old address new address.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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