Tell Holdings Limited

General information

Name:

Tell Holdings Ltd

Office Address:

Fairhurst Douglas Bank House WN1 2TB Wigan

Number: 10609060

Incorporation date: 2017-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Wigan under the ID 10609060. This firm was set up in the year 2017. The office of this firm is situated at Fairhurst Douglas Bank House. The postal code for this address is WN1 2TB. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022/02/28 and the most recent annual confirmation statement was filed on 2023/02/07.

There's a group of two directors supervising the company at the moment, namely Lisa B. and Emma C. who have been carrying out the directors responsibilities since 2023.

The companies with significant control over the firm are as follows: Emily Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wigan at Wigan Lane, WN1 2TB, Lancashire and was registered as a PSC under the reg no 10294043. Lisa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lisa B.

Role: Director

Appointed: 26 January 2023

Latest update: 26 April 2024

Emma C.

Role: Director

Appointed: 08 February 2017

Latest update: 26 April 2024

People with significant control

Emily Properties Ltd
Address: Douglas Bank House Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10294043
Notified on 25 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa B.
Notified on 8 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma C.
Notified on 8 February 2017
Ceased on 25 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 08 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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