UKBizDB.co.uk

TEY HOLDINGS LIMITED

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

This company is commonly known as Tey Holdings Limited. The company was founded 25 years ago and was given the registration number 03775149. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEY HOLDINGS LIMITED
Company Number:03775149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA

Secretary20 May 1999Active
C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA

Director20 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1999Active

People with Significant Control

Mr Leslie Spencer Linch
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA
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
2024-01-08Officers

Change person director company with change date.

Download
2024-01-05Address

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

Download
2023-09-28Accounts

Accounts with accounts type group.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type group.

Download
2021-09-27Address

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

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type group.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type group.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type group.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type group.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Officers

Change person secretary company with change date.

Download
2016-10-19Officers

Change person director company with change date.

Download
2016-09-30Accounts

Accounts with accounts type group.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Officers

Change person secretary company with change date.

Download
2016-04-25Auditors

Auditors resignation company.

Download
2016-04-25Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.