TEPCO HOUSE LIMITED

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

    Company NameTEPCO HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11821163
    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 TEPCO HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TEPCO HOUSE LIMITED located?

    Registered Office Address
    9 Knowl Road
    WF14 8DQ Mirfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEPCO HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TEPCO HOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for TEPCO HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerald Peter Mccarthy on Dec 04, 2024

    2 pagesCH01

    Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on Dec 04, 2024

    1 pagesAD01

    Change of details for Mr Gerald Peter Mccarthy as a person with significant control on Dec 04, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr Gerald Peter Mccarthy on Mar 01, 2022

    2 pagesCH01

    Confirmation statement made on Feb 11, 2022 with updates

    5 pagesCS01

    Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW United Kingdom to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on Mar 01, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2019

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of TEPCO HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Gerald Peter
    WF14 8DQ Mirfield
    9 Knowl Road
    West Yorkshire
    United Kingdom
    Director
    WF14 8DQ Mirfield
    9 Knowl Road
    West Yorkshire
    United Kingdom
    EnglandBritishDirector161408190001

    Who are the persons with significant control of TEPCO HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Peter Mccarthy
    WF14 8DQ Mirfield
    9 Knowl Road
    West Yorkshire
    United Kingdom
    Feb 12, 2019
    WF14 8DQ Mirfield
    9 Knowl Road
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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