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TEPE HOLDINGS LIMITED

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

This company is commonly known as Tepe Holdings Limited. The company was founded 7 years ago and was given the registration number 10414394. The firm's registered office is in BIRMINGHAM. You can find them at 45-47 Stour Street, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEPE HOLDINGS LIMITED
Company Number:10414394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ

Secretary06 October 2016Active
45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ

Director06 October 2016Active
45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ

Director06 October 2016Active
45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ

Director06 October 2016Active

People with Significant Control

Mr Gary Franklin
Notified on:09 August 2023
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ
Nature of control:
  • Significant influence or control
Carol Susan Martin
Notified on:06 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Paul Clarke
Notified on:06 October 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:45-47 Stour Street, Birmingham, United Kingdom, B18 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-10Capital

Capital return purchase own shares.

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2023-01-31Capital

Capital cancellation shares.

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2023-01-31Resolution

Resolution.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-06Capital

Capital cancellation shares.

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2021-04-06Capital

Capital return purchase own shares.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type dormant.

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2018-03-05Accounts

Change account reference date company previous shortened.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-06Incorporation

Incorporation company.

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