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TINTRA HOLDINGS LIMITED

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

This company is commonly known as Tintra Holdings Limited. The company was founded 5 years ago and was given the registration number 11695158. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TINTRA HOLDINGS LIMITED
Company Number:11695158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary26 November 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary05 November 2020Active
2st . Katherines Anerly Hill Crystal Palace London, 2st . Katherines Anerly Hill Crystal Palace, London, United Kingdom, SE19 2AA

Secretary17 December 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary01 February 2022Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary10 July 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 November 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director05 November 2020Active
2st . Katherines Anerly Hill Crystal Palace London, 2st . Katherines Anerly Hill Crystal Palace, London, United Kingdom, SE19 2AA

Director17 December 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 February 2022Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director14 February 2020Active
71-75 Shelton Street, Covent Garden, London,, London, London, United Kingdom, WC2H 9JQ

Director21 January 2019Active
408, 4th Floor, Dubai Real Estate Centre, Dubai, United Arab Emirates,

Corporate Director21 January 2019Active
41st Floor, Emirates Towers, Dubai, United Arab Emirates, 31303

Corporate Director26 November 2018Active

People with Significant Control

Tintra Holdings Limited
Notified on:21 January 2019
Status:Active
Country of residence:United Arab Emirates
Address:Office 408, Puthran Ca, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Daniel Arthur Johnson
Notified on:17 December 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:2st . Katherines Anerly Hill Crystal Palace London, 2st . Katherines Anerly Hill Crystal Palace London, London, United Kingdom, SE19 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tintra Holdings Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Arab Emirates
Address:41st Floor, Emirates Towers, Dubai, United Arab Emirates,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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