Tedstone Holdings Limited. net worth, address, company information. Free

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Tedstone Holdings Limited (reg no 10607947) is a private limited company legally formed on 2017-02-08 in England. This company is situated at Newhall 1A and 1B, 58 Newhall Road, Sheffield S9 2QD. Tedstone Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tedstone Holdings Limited
Number	10607947
Date of Incorporation:	8th February 2017
End of financial year:	31 December
Address:	Newhall 1A And 1b, 58 Newhall Road, Sheffield, S9 2QD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: Anthony D. (appointed on 29 March 2017), Michael N. (appointment date: 29 March 2017), Andrew J. (appointed on 08 February 2017). The Companies House lists 4 persons of significant control, namely: Tedstone Trustee Limited can be reached at 58 Newhall Road, S9 2QD Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew J. owns 1/2 or less of shares, 1/2 or less of voting rights, Nancy J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tedstone Trustee Limited

4 August 2021

Address	Newhall 1a And 1b 58 Newhall Road, Sheffield, S9 2QD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	13531333
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew J.

8 February 2017 - 4 August 2021

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

Nancy J.

6 April 2017 - 4 August 2021

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

Breal Capital Spssss Limited

6 April 2017 - 25 September 2020

Address	4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DG, England
Legal authority	Uk Companies Act
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	10675423
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2023/02/07 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, March 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2022/02/07 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/08/04 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/08/04 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/08/04 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, March 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2021/02/07 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2020/09/25700.00 GBP filed on: 18th, November 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, November 2020 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, November 2020 \| incorporation	Free Download (35 pages)
(PSC07) Cessation of a person with significant control 2020/09/25 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/25 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (31 pages)
(MR04) Charge 106079470003 satisfaction in full. filed on: 24th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 106079470002 satisfaction in full. filed on: 24th, June 2020 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH England on 2020/02/19 to Newhall 1a and 1B 58 Newhall Road Sheffield S9 2QD filed on: 19th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/07 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, April 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2019/02/07 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/04/06 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/04/06 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/04/06 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/07 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2017/04/06 filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, April 2017 \| resolution	Free Download (36 pages)
(MR01) Registration of charge 106079470002, created on 2017/04/06 filed on: 11th, April 2017 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 106079470003, created on 2017/04/06 filed on: 11th, April 2017 \| mortgage	Free Download (28 pages)
(AP01) New director appointment on 2017/04/06. filed on: 8th, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom on 2017/04/08 to Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH filed on: 8th, April 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 106079470001, created on 2017/04/06 filed on: 7th, April 2017 \| mortgage	Free Download (36 pages)
(TM01) Director's appointment terminated on 2017/03/29 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/29. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/29. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/13 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Delamere House Tedstone Delamere Bromyard HR7 4PS United Kingdom on 2017/02/13 to Tedstone Court Tedstone Delamere Bromyard HR7 4PS filed on: 13th, February 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2017 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2017/02/08 capital

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