Tellworth Hold Co Ltd

General information

Name:

Tellworth Hold Co Limited

Office Address:

C/o Windsor House 5 Station Court, Station Road Great Shelford CB22 5NE Cambridge

Number: 10702651

Incorporation date: 2017-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Tellworth Hold was established on Fri, 31st Mar 2017 as a Private Limited Company. The enterprise's office can be reached at Cambridge on C/o Windsor House 5 Station Court, Station Road, Great Shelford. Assuming you want to reach the business by post, the postal code is CB22 5NE. The company registration number for Tellworth Hold Co Ltd is 10702651. The enterprise's Standard Industrial Classification Code is 64205 and has the NACE code: Activities of financial services holding companies. The latest filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-03-30.

This company has just one managing director at the current moment running this particular limited company, namely Benjamin B. who has been performing the director's tasks for seven years. This limited company had been supervised by Douglas S. till Tue, 27th Jul 2021. In addition a different director, namely Craig B. quit two years ago. Another limited company has been appointed as one of the secretaries of this company: Bcs Cosec Limited.

Company staff

Benjamin B.

Role: Director

Appointed: 23 September 2021

Latest update: 20 December 2023

Role: Corporate Secretary

Appointed: 31 March 2017

Address: Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5NE, United Kingdom

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm include: Bennbridge Hold Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 108-110 Jermyn Street, SW1Y 6EE and was registered as a PSC under the reg no 10471141.

Bennbridge Hold Co Ltd
Address: Eagle House 108-110 Jermyn Street, London, SW1Y 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10471141
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
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First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, May 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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