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TERETE HOT TUBS LTD

TERETE HOT TUBS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERETE HOT TUBS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09354246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TERETE HOT TUBS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TERETE HOT TUBS LTD located?

    Registered Office Address
    80 Borough Road
    TS1 2JN Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERETE HOT TUBS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TERETE HOT TUBS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		3 pagesAA01

    Termination of appointment of Eveline Maria Holding as a director on Dec 15, 2014

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TERETE HOT TUBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDING, Michael David
    42 North End
    DL6 3BB Osmotherley
    Robin Hill
    Noth Yorkshire
    United Kingdom
    		Director
    42 North End
    DL6 3BB Osmotherley
    Robin Hill
    Noth Yorkshire
    United Kingdom
    		EnglandBritish63634020001
    HOLDING, Eveline Maria
    42 North End
    DL6 3BB Osmotherley
    Robin Hill
    North Yorkshire
    United Kingdom
    		Director
    42 North End
    DL6 3BB Osmotherley
    Robin Hill
    North Yorkshire
    United Kingdom
    		United KingdomDutch193447640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERETE HOT TUBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Holding
    TS1 2JN Middlesbrough
    80 Borough Road
    Cleveland
    		Nov 01, 2016
    TS1 2JN Middlesbrough
    80 Borough Road
    Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Eveline Maria Holding
    TS1 2JN Middlesbrough
    80 Borough Road
    Cleveland
    		Nov 01, 2016
    TS1 2JN Middlesbrough
    80 Borough Road
    Cleveland
    		No
    Nationality: British
    Country of Residence: England
    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