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TERENCE PAUL HOLDINGS LIMITED

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

This company is commonly known as Terence Paul Holdings Limited. The company was founded 20 years ago and was given the registration number 04968996. The firm's registered office is in CHEADLE. You can find them at 250 Finney Lane, Heald Green, Cheadle, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TERENCE PAUL HOLDINGS LIMITED
Company Number:04968996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:250 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Finney Lane, Heald Green, Cheadle, SK8 3QD

Secretary19 November 2003Active
250, Finney Lane, Heald Green, Cheadle, SK8 3QD

Director31 March 2004Active
250, Finney Lane, Heald Green, Cheadle, SK8 3QD

Director31 March 2004Active
250, Finney Lane, Heald Green, Cheadle, SK8 3QD

Director19 November 2003Active
1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, M20 2DW

Corporate Secretary19 November 2003Active
1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, M20 2DW

Director19 November 2003Active

People with Significant Control

Mr Terence Paul Tierney
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:250, Finney Lane, Cheadle, SK8 3QD
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person secretary company with change date.

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2020-11-30Officers

Change person director company with change date.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person director company with change date.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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