Theilade-marston Holdings Ltd

General information

Name:

Theilade-marston Holdings Limited

Office Address:

C/o Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham

Number: 13662223

Incorporation date: 2021-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Billingham with reg. no. 13662223. The company was set up in 2021. The office of the company is located at C/o Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park. The post code for this place is TS23 4EA. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-10-31 is the last time company accounts were filed.

In order to be able to match the demands of its clients, this particular firm is being supervised by a number of two directors who are Leslie M. and Annemarie T.. Their outstanding services have been of critical use to the following firm since 2023.

The companies with significant control over this firm are as follows: A & M Marston Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Biz Hub Tees Valley, Belasis Hall Technology Park, TS23 4EA and was registered as a PSC under the reg no 14330068.

Financial data based on annual reports

Company staff

Leslie M.

Role: Director

Appointed: 12 June 2023

Latest update: 21 January 2024

Annemarie T.

Role: Director

Appointed: 05 October 2021

Latest update: 21 January 2024

People with significant control

A & M Marston Holdings Ltd
Address: C/O Ocg Accoutants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14330068
Notified on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Annemarie T.
Notified on 5 October 2021
Ceased on 19 January 2023
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-05
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/23 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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