Tees Valley Ventures Limited

General information

Name:

Tees Valley Ventures Ltd

Office Address:

21 Queen Annes Gate SW1H 9BU London

Number: 05612759

Incorporation date: 2005-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tees Valley Ventures Limited with reg. no. 05612759 has been a part of the business world for 19 years. The Private Limited Company can be reached at 21 Queen Annes Gate, , London and their postal code is SW1H 9BU. It has a history in name changing. Previously this firm had two different names. Before 2006 this firm was run under the name of Tees Valley 600 and before that the registered company name was Cobco 713. This business's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. 2022-12-31 is the last time account status updates were reported.

Considering the following company's size, it became vital to choose extra company leaders: Trevor C. and Robert W. who have been cooperating since 2011 for the benefit of this business.

The companies with significant control over this firm are as follows: Helios Property Holdings Ltd owns 1/2 or less of company shares. This business can be reached in Durham at Pelaw Leazes Lane, Clayton Wood Close, DH1 1TB, West Yorkshire and was registered as a PSC under the reg no 7221958.

  • Previous company's names
  • Tees Valley Ventures Limited 2006-02-23
  • Tees Valley 600 Limited 2006-01-25
  • Cobco 713 Limited 2005-11-04

Financial data based on annual reports

Company staff

Trevor C.

Role: Director

Appointed: 27 April 2011

Latest update: 30 March 2024

Robert W.

Role: Director

Appointed: 28 April 2006

Latest update: 30 March 2024

People with significant control

Helios Property Holdings Ltd
Address: Carter House Pelaw Leazes Lane, Clayton Wood Close, Durham, West Yorkshire, DH1 1TB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 7221958
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
First Island Trustees Ltd
Address: First Island House Peter Street, St. Helier, Jersey, JE2 4SP, Jersey
Legal authority Trusts (Jersey) Law 1984
Legal form Trust
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
substantial control or influence
Aquila Developments Limited
Address: First Island House Peter Street, St. Helier, JE2 4SP, Jersey
Legal authority The Companies (Jersey) Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 80839
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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