TOWER STREET HOLDINGS LIMITED
Overview
| Company Name | TOWER STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12069330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER STREET HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is TOWER STREET HOLDINGS LIMITED located?
| Registered Office Address | 46 Tower Street HG1 1HS Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER STREET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWER STREET FINANCE LIMITED | Jun 25, 2019 | Jun 25, 2019 |
What are the latest accounts for TOWER STREET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOWER STREET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for TOWER STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Termination of appointment of Andrew William Herd as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital on Jun 04, 2024
| 9 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Husband as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Llewellyn Davies as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2023
| 7 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||||||
Appointment of Andrew Herd as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TOWER STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISSON, James | Secretary | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | 259843030001 | |||||||
| KENNEDY, Iain Alexander | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | United Kingdom | British | Private Equity Investment Manager | 59809080008 | ||||
| MITCHELL, Jonathan William | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | England | British | Director | 262287270001 | ||||
| SISSON, James | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | England | British | Accountant And Cfo | 259843000001 | ||||
| BARTLE, Andrew Paul | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | United Kingdom | British | Ceo | 263162480001 | ||||
| DAVIES, Richard Llewellyn | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | England | British | Business Development Director | 259843020001 | ||||
| HERD, Andrew William | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | England | British | Company Director | 247920670001 | ||||
| HUSBAND, Robert | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | United Kingdom | British | Ceo | 292452260001 | ||||
| LARGE, Thibaut Jacques Henri | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | England | French | Director | 255868500002 | ||||
| ROSEN, Jonathan Barlow | Director | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | United Kingdom | British | Director | 255868480001 |
Who are the persons with significant control of TOWER STREET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Bartle | Jun 25, 2019 | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard Davies | Jun 25, 2019 | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Sisson | Jun 25, 2019 | Tower Street HG1 1HS Harrogate 46 North Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TOWER STREET HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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