Teesside Growers Limited

General information

Name:

Teesside Growers Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 09325809

Incorporation date: 2014-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the ID 09325809. The company was set up in the year 2014. The headquarters of this company is situated at First Floor 5 Fleet Place. The zip code for this place is EC4M 7RD. From 2015-10-13 Teesside Growers Limited is no longer under the name P3p Teesside. This company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Teesside Growers Ltd released its latest accounts for the financial period up to 2021-12-31. Its most recent confirmation statement was released on 2022-11-25.

That company owes its achievements and unending progress to a group of three directors, who are Alexander B., Philip E. and Julian H., who have been controlling it since 2022-11-01.

  • Previous company's names
  • Teesside Growers Limited 2015-10-13
  • P3p Teesside Limited 2014-11-25

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 01 November 2022

Latest update: 11 February 2024

Philip E.

Role: Director

Appointed: 01 November 2022

Latest update: 11 February 2024

Julian H.

Role: Director

Appointed: 25 November 2014

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Perfect Health Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 13242292.

Perfect Health Holdings Limited
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13242292
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
P3p Health Holdings Limited
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13238769
Notified on 11 April 2022
Ceased on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian H.
Notified on 2 February 2022
Ceased on 11 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Animatrix Founders Llp
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc347020
Notified on 2 February 2022
Ceased on 11 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 2 February 2022
Ceased on 11 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P3p Partners Llp
Address: First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc365083
Notified on 7 June 2021
Ceased on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian H.
Notified on 13 May 2021
Ceased on 7 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 13 May 2021
Ceased on 7 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Animatrix Founders Llp
Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc347020
Notified on 13 May 2021
Ceased on 7 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P3p Partners Llp
Address: First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc365083
Notified on 6 April 2016
Ceased on 13 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/01/16 (TM01)
filed on: 16th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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