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TEAGHLACH NOMINEES LIMITED

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

This company is commonly known as Teaghlach Nominees Limited. The company was founded 3 years ago and was given the registration number 12848493. The firm's registered office is in SWINDON. You can find them at Nexus Business Centre, Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEAGHLACH NOMINEES LIMITED
Company Number:12848493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Nexus Business Centre, Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN

Secretary23 September 2020Active
Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN

Director31 August 2020Active
Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN

Director23 September 2020Active

People with Significant Control

Mr John Davidson
Notified on:01 November 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Nexus Business Centre, Unit 6, Darby Close, Swindon, England, SN2 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac)
Notified on:09 December 2020
Status:Active
Country of residence:Ireland
Address:Ionad Fiontraiochta Shliabh Liag, Line Road, Carrick, Ireland, F94 X9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Davidson
Notified on:31 August 2020
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Nexus Business Centre, Unit 6, Darby Close, Swindon, England, SN2 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Persons with significant control

Change to a person with significant control.

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2024-05-30Officers

Change person director company with change date.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2022-11-14Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-11-14Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-08-31Incorporation

Incorporation company.

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