Terence Paul Holdings Limited. net worth, address, company information. Free

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Terence Paul Holdings Limited (reg no 04968996) is a private limited company founded on 2003-11-19. This enterprise was registered at 250 Finney Lane, Heald Green, Cheadle SK8 3QD. Terence Paul Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Terence Paul Holdings Limited
Number	04968996
Date of Incorporation:	2003-11-19
End of financial year:	30 April
Address:	250 Finney Lane, Heald Green, Cheadle, SK8 3QD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Stuart K. (appointed on 31 March 2004), Stuart C. (appointment date: 31 March 2004), Terence T. (appointed on 19 November 2003). 1 secretary is there in the company: Stuart K. (appointed on 19 November 2003). The Companies House indexes 1 person of significant control - Terence T., the only individual in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,902	1,902	1,902	93,130	136	176	116	116	116	116	116
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,193	-2,193	-2,193	-2,193	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,193	-2,193	-2,193	-2,193	-2,193	-2,193	-2,193	-2,193	-2,193	-2,193	-2,193

People with significant control

Terence T.

30 June 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On Sun, 1st Nov 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Nov 2020 secretary's details were changed filed on: 30th, November 2020 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Nov 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 22nd, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On Fri, 22nd Dec 2017 director's details were changed filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 23rd Nov 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 24th Nov 2014: 100.00 GBP capital
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, April 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, April 2014 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, April 2014 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 22nd, September 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, September 2011 \| resolution	Free Download (30 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(CH01) On Thu, 19th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/01/2009 from 250 finney lane heald green cheadle cheshire SK8 3DQ filed on: 5th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(288a) On Tue, 18th Apr 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 18th Apr 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 18th Apr 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288a) On Tue, 18th Apr 2006 New director appointed filed on: 18th, April 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 3rd Feb 2005 with shareholders record filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 3rd Feb 2005 with shareholders record filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(288b) On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288b) On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288a) On Mon, 2nd Feb 2004 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 2nd Feb 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 2nd Feb 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288a) On Mon, 2nd Feb 2004 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, November 2003 \| incorporation	Free Download (18 pages)

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