TEA TIMES HOLDINGS LIMITED
OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY SP1 1BG- Active
- Private Limited Company
- Company No. 06244241
- Last Updated: 01 Mar 2024
Company Profile
TEA TIMES HOLDINGS LIMITED was incorporated on Friday, May 11, 2007 as a Private Limited Company with registered address in SALISBURY. TEA TIMES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months and 30 days.
| Name | TEA TIMES HOLDINGS LIMITED |
|---|---|
| Company number | 06244241 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG |
|---|---|
| Country Of Origin |
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 Friedrich Patrick Busse Nationality: German |
Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Cedric Ginsberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karin Lorian Ginsberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEA TIMES HOLDINGS LIMITED | 11 May 2007 |
| MC408 LIMITED | 27 Jul 2007 |