Teesside Growers Limited. net worth, address, company information. Free

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Teesside Growers Limited (reg no 09325809) is a private limited company incorporated on 2014-11-25 in United Kingdom. This enterprise is registered at First Floor, 5 Fleet Place, London EC4M 7RD. Changed on 2015-10-13, the previous name the enterprise utilized was P3P Teesside Limited. Teesside Growers Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Teesside Growers Limited
Number	09325809
Date of Incorporation:	Tuesday 25th November 2014
End of financial year:	31 December
Address:	First Floor, 5 Fleet Place, London, EC4M 7RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Alexander B. (appointed on 01 November 2022), Philip E. (appointment date: 01 November 2022), Julian H. (appointed on 25 November 2014). The Companies House lists 10 persons of significant control, namely: Perfect Health Holdings Limited is located at 5 Fleet Place, EC4M 7RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. P3p Health Holdings Limited is located at 5 Fleet Place, EC4M 7RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,828,049	2,998,059	3,206,007	3,465,698	3,616,845
Total Assets Less Current Liabilities	3,028,199	3,230,575	3,451,002	5,879,515	7,921,995

People with significant control

Perfect Health Holdings Limited

20 July 2022

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13242292
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

P3p Health Holdings Limited

11 April 2022 - 20 July 2022

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13238769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian H.

2 February 2022 - 11 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Animatrix Founders Llp

2 February 2022 - 11 April 2022

Address	First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc347020
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

2 February 2022 - 11 April 2022

Nature of control:	25-50% voting rights 25-50% shares

P3p Partners Llp

7 June 2021 - 2 February 2022

Address	First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc365083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian H.

13 May 2021 - 7 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark W.

13 May 2021 - 7 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Animatrix Founders Llp

13 May 2021 - 7 June 2021

Address	First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc347020
Nature of control:	25-50% voting rights 25-50% shares

P3p Partners Llp

6 April 2016 - 13 May 2021

Address	First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc365083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2024/01/16 filed on: 16th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2024/01/16 filed on: 16th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/25 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, November 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 6th, December 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, December 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/11/25 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/11/01. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/01. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2022/07/29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/07/20 filed on: 20th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/07/20 filed on: 20th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/11 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/11 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/04/11 filed on: 20th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/11 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
(CH02) Directors's details were changed on 2022/03/10 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/03/10 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2022/03/10 to First Floor 5 Fleet Place London EC4M 7rd filed on: 10th, March 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/02/02 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/02/02 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/02/02 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/02/02 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/11/25 filed on: 10th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2021/06/07 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/07 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/07 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/07 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/05/13 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/05/13 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/13 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/05/13 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2021/05/05 filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(CH02) Directors's details were changed on 2014/11/25 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/25 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/11/25 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/11/25 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017/11/25 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(MR04) Charge 093258090002 satisfaction in full. filed on: 28th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093258090001 satisfaction in full. filed on: 28th, June 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093258090004, created on 2017/06/21 filed on: 22nd, June 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 093258090003, created on 2017/06/21 filed on: 22nd, June 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/11/25 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093258090002, created on 2016/02/05 filed on: 20th, February 2016 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 093258090001, created on 2016/01/15 filed on: 20th, January 2016 \| mortgage	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/11/25 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed P3P teesside LIMITEDcertificate issued on 13/10/15 filed on: 13th, October 2015 \| change of name	Free Download (3 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/11/30 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, November 2014 \| incorporation	Free Download (38 pages)

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