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 |