T&J HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
T&J HOLDCO LIMITED
COMPANY NUMBER
12553626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2020
28/10/2020
HELIUM MIRACLE 306 LIMITED
MANCHESTER
M22 5XB
Floor 2, Trident 3,
Trident Business Park
Manchester
M22 5XB
M22 5XB
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 |
|---|---|---|
| T&J HOLDCO LIMITED | Active - Accounts Filed | View Report |
| T&J MIDCO LIMITED | Active - Accounts Filed | View Report |
| T&J NEWCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Timothy James Whiting (932952942) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about T&J HOLDCO 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 T&J HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&J HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T&J HOLDCO LIMITED | Active - Accounts Filed | View Report |
| T&J MIDCO LIMITED | Active - Accounts Filed | View Report |
| T&J NEWCO LIMITED | Active - Accounts Filed | View Report |
| T&J BIDCO LIMITED | Active - Accounts Filed | View Report |
| MPM TOPCO LIMITED | Non-Trading | View Report |
| MPM BIDCO LIMITED | Active - Accounts Filed | View Report |
| MPM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Timothy James Whiting (932952942) Appointed |
| 01/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Peter Wirtz (927772822) has left the board |
| 06/10/2022 | New Board Member Anthony Lissaman (930078600) Appointed |
| 21/08/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Peter Wirtz (927772822) Appointed |
| 21/12/2020 | New Board Member David Millward (927772282) Appointed |
| 21/12/2020 | New Board Member Julian Bambridge (927772253) Appointed |
| 21/12/2020 | New Board Member James Bracewell (920649410) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 29/10/2020 | Michael David Yardley (916033526) has left the board |
| 29/10/2020 | New Board Member Rupert Stewart David Howard (918655356) Appointed |
| 29/10/2020 | New Board Member Thomas David Stephens (927585863) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 20/04/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/04/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926882226) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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