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TEDDINGTON (T) HAIRDRESSING LIMITED

TEDDINGTON (T) HAIRDRESSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEDDINGTON (T) HAIRDRESSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04868962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEDDINGTON (T) HAIRDRESSING LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is TEDDINGTON (T) HAIRDRESSING LIMITED located?

    Registered Office Address
    Berkeley House
    Amery Street
    GU34 1HN Alton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TEDDINGTON (T) HAIRDRESSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONI & GUY (TEDDINGTON) LIMITEDAug 18, 2003Aug 18, 2003

    What are the latest accounts for TEDDINGTON (T) HAIRDRESSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TEDDINGTON (T) HAIRDRESSING LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for TEDDINGTON (T) HAIRDRESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on Oct 09, 2023

    		1 pagesAD01

    Change of details for Mascolo Limited as a person with significant control on Aug 25, 2023

    		2 pagesPSC05

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Change of details for Mascolo Limited as a person with significant control on Oct 02, 2021

    		2 pagesPSC05

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on Apr 21, 2017

    		1 pagesAD01

    Statement of capital on Dec 02, 2016

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of TEDDINGTON (T) HAIRDRESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sarah Louise
    14 Medina Square
    Clarendon Park
    KT19 7NS Epsom
    Surrey
    		Director
    14 Medina Square
    Clarendon Park
    KT19 7NS Epsom
    Surrey
    		United KingdomBritishHairdresser92444440001
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    		Secretary
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    		British55347890001
    MILLER, John Bernard
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    		Secretary
    15 Maytree Walk
    Caversham
    RG4 6LZ Reading
    Berkshire
    		Other116972310002
    MURPHY, John Charles Patrick
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    		Secretary
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    		British60030790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MASCOLO, Giuseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    		Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    		EnglandBritishCompany Director50667770001
    MASCOLO, Pauline Rose
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    		Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    		EnglandBritishCommercial Technical Director67106440001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    LIGHTCYCLE LIMITED
    19 Doughty Street
    WC1N 2PL London
    		Director
    19 Doughty Street
    WC1N 2PL London
    		92444520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEDDINGTON (T) HAIRDRESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Brown
    Medina Square
    Clarendon Park
    KT19 7NS Epsom
    14
    England
    		Apr 06, 2016
    Medina Square
    Clarendon Park
    KT19 7NS Epsom
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Amery Street
    GU34 1HN Alton
    Berkeley House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number770236
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0