TYPHOO TEA LIMITED
EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD CH41 1FN- Active
- Private Limited Company
- Company No. 05573418
- Last Updated: 01 Mar 2024
Company Profile
TYPHOO TEA LIMITED was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in BIRKENHEAD. TYPHOO TEA LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 19 years 4 months and 26 days.
| Name | TYPHOO TEA LIMITED |
|---|---|
| Company number | 05573418 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD CH41 1FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Issam Hamid Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent as firm
|
| Karalius Limited St. James's Square, SW1Y 4AD |
Dates: Thursday, July 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp Esplanade, JE1 0BD |
Dates: Thursday, July 15, 2021 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karan Paul Nationality: Indian |
Dates: Friday, March 31, 2017 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Priya Paul Nationality: Indian |
Dates: Friday, March 31, 2017 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Priti Paul Nationality: Indian |
Dates: Friday, March 31, 2017 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Apeejay Tea 15 Park Street, 700016 |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TYPHOO TEA LIMITED | 26 Sep 2005 |
| APEEJAY INTERNATIONAL TEA LIMITED | 01 Nov 2005 |