TETBURY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TETBURY HOLDINGS LIMITED
COMPANY NUMBER
05903745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
11/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
11/08/2006
04/09/2006
PIMCO 2529 LIMITED
BRISTOL
BS1 6TP
c/o Tlt Llp One Redcliff Street
Bristol
BS1 6TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENEX CAPITAL LIMITED | N/A | N/A |
| TETBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| LILYMOUNT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TETBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
07/09/2006 - 15/12/2008 (2 years and 3 months) Born in Jul 1953 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
07/09/2006 - 17/05/2013 (6 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
07/09/2006 - 15/12/2008 (2 years and 3 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCAGO HOLDINGS LIMITED | N/A | N/A |
| SERENEX CAPITAL LIMITED | N/A | N/A |
| TETBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| LILYMOUNT LIMITED | N/A | N/A |
| GRAHAM WOOD ARCHITECTURAL LIMITED | Company is dissolved | View Report |
| GRAHAM WOOD STRUCTURAL LIMITED | In Administration | View Report |
| WINBORN PROPERTY HOLDINGS LIMITED | N/A | N/A |
| BENTOBA PROPERTY RENTALS LIMITED | N/A | N/A |
| KISARO FINANCE LIMITED | N/A | N/A |
| M3 ECO PARK LIMITED | N/A | N/A |
| ROTAGO BALDONNELL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 13/06/2014 | Martin Maher (918500110) has left the board |
| 13/06/2014 | Pearse Ferguson (918500120) has left the board |
| 16/05/2014 | Change in Reg. Office |
| 27/02/2014 | Martin Michael Prendiville (906574990) has left the board |
| 13/02/2014 | Michael Feighery (918500130) has left the board |
| 13/02/2014 | New Board Member Michael Feighery (915973688) Appointed |
| 12/02/2014 | New Board Member Michael Feighery (918500130) Appointed |
| 12/02/2014 | New Board Member Pearse Ferguson (918500120) Appointed |
| 12/02/2014 | New Board Member Martin Maher (918500110) Appointed |
| 31/01/2014 | Aidan Guinan (913782042) has left the board |
| 01/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | Patrick Joseph Ahern (911598041) has left the board |
| 18/12/2012 | Phillip Kenneth Jenkins (906648999) has left the board |
| 22/10/2012 | New Accounts filed |
| 18/10/2012 | Change in Reg. Office |
| 24/09/2012 | Change in Reg. Office |
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