TONYPANDY LTD
UNIT 4C CHATTANOOGA HOUSE, GOODS ROAD, BELPER DE56 1UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14058981
- Last Updated: 01 Mar 2024
Company Profile
TONYPANDY LTD was incorporated on Thursday, April 21, 2022 as a Private Limited Company with registered address in BELPER. TONYPANDY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 10 months and 4 days.
| Name | TONYPANDY LTD |
|---|---|
| Company number | 14058981 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4C CHATTANOOGA HOUSE GOODS ROAD BELPER DE56 1UU |
|---|---|
| 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 |
|---|---|
| Ms Jessica Dela Cruz Nationality: Filipino |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Kayleigh Cook Nationality: British |
Dates: Thursday, April 21, 2022 - Monday, July 11, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONYPANDY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONYPANDY LTD | 21 Apr 2022 |