TEESSIDE GROWERS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 09325809
- Last Updated: 01 Mar 2024
Company Profile
TEESSIDE GROWERS LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in LONDON. TEESSIDE GROWERS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | TEESSIDE GROWERS LIMITED |
|---|---|
| Company number | 09325809 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD |
|---|---|
| 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 |
|---|---|
| Perfect Health Holdings Limited 5 Fleet Place, EC4M 7RD |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P3p Health Holdings Limited 5 Fleet Place, EC4M 7RD |
Dates: Monday, April 11, 2022 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julian Paul Harris Nationality: British |
Dates: Wednesday, February 2, 2022 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark David White Nationality: British |
Dates: Wednesday, February 2, 2022 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Animatrix Founders Llp 5 Fleet Place, EC4M 7RD |
Dates: Wednesday, February 2, 2022 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P3p Partners Llp 3-4 Holborn Circus, EC1N 2HA |
Dates: Monday, June 7, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark David White Nationality: British |
Dates: Thursday, May 13, 2021 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julian Paul Harris Nationality: British |
Dates: Thursday, May 13, 2021 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Animatrix Founders Llp Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA |
Dates: Thursday, May 13, 2021 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| P3p Partners Llp Holborn Circus, EC1N 2HA |
Dates: Wednesday, April 6, 2016 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TEESSIDE GROWERS LIMITED | 25 Nov 2014 |
| P3P TEESSIDE LIMITED | 13 Oct 2015 |