TOM AND TEDDY (HOLDINGS) LIMITED
C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL BS9 3HQ- Active
- Private Limited Company
- Company No. 11682812
- Last Updated: 01 Mar 2024
Company Profile
TOM AND TEDDY (HOLDINGS) LIMITED was incorporated on Friday, November 16, 2018 as a Private Limited Company with registered address in BRISTOL. TOM AND TEDDY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 22 days.
| Name | TOM AND TEDDY (HOLDINGS) LIMITED |
|---|---|
| Company number | 11682812 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ |
|---|---|
| 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 |
|---|---|
| Mr Jelle De Jong Nationality: Dutch |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Pia L'Huillier Nationality: Australian |
Dates: Friday, November 16, 2018 - Tuesday, January 29, 2019
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOM AND TEDDY (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOM AND TEDDY (HOLDINGS) LIMITED | 16 Nov 2018 |