Tew Holdings 2008 Limited

General information

Name:

Tew Holdings 2008 Ltd

Office Address:

5 Osborne Terrace NE2 1SQ Newcastle Upon Tyne

Number: 06752365

Incorporation date: 2008-11-18

Dissolution date: 2021-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Newcastle Upon Tyne with reg. no. 06752365. The firm was started in the year 2008. The office of this firm was situated at 5 Osborne Terrace . The postal code for this location is NE2 1SQ. This company was dissolved on Tuesday 16th November 2021, which means it had been in business for 13 years.

The info we gathered describing the following enterprise's members implies that the last three directors were: John K., Peter J. and Suzanne R. who became the part of the company on Thursday 28th January 2016, Tuesday 13th January 2015.

The companies with significant control over this firm were as follows: Tew Holdings (2012) Limited owned over 3/4 of company shares. This business could have been reached in Newcastle Upon Tyne at Osborne Terrace, NE2 1SQ and was registered as a PSC under the reg no 08253728.

Company staff

John K.

Role: Director

Appointed: 28 January 2016

Latest update: 19 October 2023

Peter J.

Role: Director

Appointed: 13 January 2015

Latest update: 19 October 2023

Suzanne R.

Role: Director

Appointed: 13 January 2015

Latest update: 19 October 2023

People with significant control

Tew Holdings (2012) Limited
Address: 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08253728
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 December 2021
Confirmation statement last made up date 18 November 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 105,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments Fixed Assets 105,000
Audit Fees Expenses 5,000
Dividends Paid 2,669,311
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 2,669,311
Profit Loss On Ordinary Activities Before Tax 2,669,311
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Dividend Income From Group Undertakings 2,669,311
Dividends Paid On Shares Interim 2,669,311
Investments Fixed Assets 105,000
Investments In Subsidiaries 105,000
Other Interest Receivable Similar Income Finance Income 2,669,311
Percentage Class Share Held In Subsidiary 100.00

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 26th, July 2021
capital
Free Download Download filing (1 page)

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