TEES VALLEY VENTURES LIMITED

21 QUEEN ANNES GATE, LONDON  SW1H 9BU
  • Active
  • Private Limited Company
  • Company No. 05612759
  • Last Updated: 01 Mar 2024

Company Profile

TEES VALLEY VENTURES LIMITED was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in LONDON. TEES VALLEY VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years and 4 days.

Name TEES VALLEY VENTURES LIMITED
Company number 05612759
Company type Private Limited Company
Incorporation date 04 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 21 QUEEN ANNES GATE
LONDON
SW1H 9BU
Country Of Origin ENGLAND

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
First Island Trustees Ltd Peter Street, JE2 4SP Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
significant influence or control as trust
Aquila Developments Limited Peter Street, JE2 4SP Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2018
ownership of shares 25 to 50 percent
Helios Property Holdings Ltd Pelaw Leazes Lane, DH1 1TB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TEES VALLEY VENTURES LIMITED 04 Nov 2005
COBCO 713 LIMITED 25 Jan 2006
TEES VALLEY 600 LIMITED 23 Feb 2006