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T&J HOLDCO LIMITED

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

This company is commonly known as T&j Holdco Limited. The company was founded 4 years ago and was given the registration number 12553626. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T&J HOLDCO LIMITED
Company Number:12553626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Palace Street, London, United Kingdom, SW1E 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Director15 December 2020Active
Floor 2, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Director15 December 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director27 October 2020Active
Floor 2, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Director27 September 2022Active
Floor 2, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Director15 December 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary09 April 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director27 October 2020Active
Floor 2, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Director15 December 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 April 2020Active

People with Significant Control

Mr James Bracewell
Notified on:09 September 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Julian Bambridge
Notified on:09 September 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB
Nature of control:
  • Voting rights 25 to 50 percent
3i Group Plc
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
3i Investments Plc
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Voting rights 25 to 50 percent
3i Gp 2019 Limited
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oakwood Corporate Nominees 2019 Limited
Notified on:09 April 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (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
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-04Capital

Capital return purchase own shares.

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2023-10-02Resolution

Resolution.

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2023-10-02Incorporation

Memorandum articles.

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2023-10-02Capital

Capital name of class of shares.

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2023-09-28Capital

Capital name of class of shares.

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2023-09-21Accounts

Accounts with accounts type group.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-07Capital

Capital cancellation shares.

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2023-08-08Incorporation

Memorandum articles.

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2023-08-08Resolution

Resolution.

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2023-08-08Resolution

Resolution.

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2023-08-08Resolution

Resolution.

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2023-08-08Resolution

Resolution.

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2023-08-08Resolution

Resolution.

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2023-08-08Resolution

Resolution.

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2023-07-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Capital

Capital name of class of shares.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-16Accounts

Accounts with accounts type group.

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