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TOWER HOLDINGS LIMITED

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

This company is commonly known as Tower Holdings Limited. The company was founded 19 years ago and was given the registration number 05198252. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOWER HOLDINGS LIMITED
Company Number:05198252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, CV1 2EL

Secretary10 July 2006Active
5 The Quadrant, Coventry, CV1 2EL

Director05 August 2004Active
5 The Quadrant, Coventry, CV1 2EL

Director05 August 2004Active
5 The Quadrant, Coventry, CV1 2EL

Director15 November 2008Active
3 Burton Road, Dudley, DY1 3BZ

Secretary05 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 2004Active

People with Significant Control

Mr Andrew Stanley Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:12 Bishops Meadow, Sutton Coldfield, United Kingdom, B75 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Elaine Patricia Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:12 Bishops Meadow, Sutton Coldfield, United Kingdom, B75 5PQ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type group.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Change account reference date company current extended.

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2019-12-06Capital

Capital allotment shares.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Officers

Change person director company with change date.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type group.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-10-28Address

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

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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