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TIFFER HOLDINGS LIMITED

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

This company is commonly known as Tiffer Holdings Limited. The company was founded 19 years ago and was given the registration number 05323793. The firm's registered office is in LEICESTER. You can find them at Unit B Coventry Road, Narborough, Leicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIFFER HOLDINGS LIMITED
Company Number:05323793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit B Coventry Road, Narborough, Leicester, England, LE19 2GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Leicester Distribution Park, 35 Sunningdale Road, Leicester, United Kingdom, LE3 1UX

Director06 March 2020Active
56 Sunnyside, Westmount, Quebec, Canada,

Director02 February 2005Active
56 Sunnyside, Westmount, Quebec, Canada,

Secretary02 February 2005Active
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF

Secretary04 January 2005Active
Somerset House, Temple Street, Birmingham, United Kingdom, B2 5DJ

Corporate Secretary03 April 2007Active
19 Hanover Terrace, London, NW1 4RJ

Director02 February 2005Active
The Blossoms, Birmingham Road, Henley In Arden, B92 5QD

Director04 January 2005Active
Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF

Director04 January 2005Active

People with Significant Control

Mr Kerrigan Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:Canadian
Country of residence:England
Address:Unit B, Coventry Road, Leicester, England, LE19 2GG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type group.

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2023-02-16Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type small.

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2020-04-02Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type small.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-21Mortgage

Mortgage satisfy charge full.

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2016-05-19Accounts

Accounts with accounts type small.

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2016-03-15Capital

Capital allotment shares.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Address

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

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2016-01-28Officers

Termination secretary company with name termination date.

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2015-09-02Accounts

Accounts with accounts type small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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