TEAGHLACH NOMINEES LIMITED
NEXUS BUSINESS CENTRE, UNIT 6 DARBY CLOSE, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON SN2 2PN- Active
- Private Limited Company
- Company No. 12848493
- Last Updated: 01 Mar 2024
Company Profile
TEAGHLACH NOMINEES LIMITED was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in SWINDON. TEAGHLACH NOMINEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years and 21 days.
| Name | TEAGHLACH NOMINEES LIMITED |
|---|---|
| Company number | 12848493 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS BUSINESS CENTRE, UNIT 6 DARBY CLOSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2PN |
|---|---|
| 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 John Davidson Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac) Line Road, F94 X9DX |
Dates: Wednesday, December 9, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Davidson Nationality: British |
Dates: Monday, August 31, 2020 - Wednesday, December 9, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (312 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEAGHLACH NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEAGHLACH NOMINEES LIMITED | 31 Aug 2020 |