TREDWATER BAY (UK) LIMITED

10 MARGARET STREET, LONDON  W1W 8RH
  • Active
  • Private Limited Company
  • Company No. 10942613
  • Last Updated: 01 Mar 2024

Company Profile

TREDWATER BAY (UK) LIMITED was incorporated on Friday, September 1, 2017 as a Private Limited Company with registered address in LONDON. TREDWATER BAY (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 1 month and 3 days.

Name TREDWATER BAY (UK) LIMITED
Company number 10942613
Company type Private Limited Company
Incorporation date 01 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 10 MARGARET STREET
LONDON
W1W 8RH
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
Mr Duncan Chell Nationality: British Dates: Saturday, December 11, 2021 - Saturday, December 11, 2021
significant influence or control
Mr Anthony Christopher Nationality: British Dates: Saturday, December 11, 2021 - Thursday, February 24, 2022
significant influence or control
Mr Anthony Christopher Nationality: British Dates: Monday, November 22, 2021 - Monday, November 22, 2021
significant influence or control
Mr Duncan Chell Nationality: British Dates: Monday, October 11, 2021 - Monday, November 22, 2021
significant influence or control
Michael Pearce Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
Mr Michael Pearce Nationality: British Dates: Friday, October 1, 2021 - Friday, October 1, 2021
significant influence or control
Mr Anthony Christopher Nationality: British Dates: Wednesday, June 10, 2020 - Sunday, October 10, 2021
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-96 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TREDWATER BAY (UK) LIMITED.

Previous Names

Name Change Date
TREDWATER BAY (UK) LIMITED 01 Sep 2017