General information

Name:

Tube Capital Limited

Office Address:

Regency House 45-53 Chorley New Road BL1 4QR Bolton

Number: 14114524

Incorporation date: 2022-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tube Capital Ltd may be gotten hold of in Regency House, 45-53 Chorley New Road in Bolton. The firm post code is BL1 4QR. Tube Capital has been present on the market since the firm was registered on 18th May 2022. The firm registered no. is 14114524. This company's principal business activity number is 64209, that means Activities of other holding companies n.e.c..

We have a team of two directors controlling the limited company at the current moment, namely Ian J. and Paul S. who have been performing the directors duties since 2022.

The companies with significant control over this firm are as follows: Bolt Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Unit 5B The Parklands, BL6 4SD and was registered as a PSC under the reg no 15695559.

Financial data based on annual reports

Company staff

Ian J.

Role: Director

Appointed: 18 May 2022

Latest update: 6 May 2025

Paul S.

Role: Director

Appointed: 18 May 2022

Latest update: 6 May 2025

People with significant control

Bolt Industries Limited
Address: Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15695559
Notified on 17 October 2024
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 18 February 2024
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-18
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2024/09/30 (AA)
filed on: 17th, June 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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