POWER TEAM BUSINESS SERVICES LTD.

POWER TEAM BUSINESS SERVICES LTD.

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

    Company NamePOWER TEAM BUSINESS SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13362228
    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 POWER TEAM BUSINESS SERVICES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is POWER TEAM BUSINESS SERVICES LTD. located?

    Registered Office Address
    The Limes
    Bayshill Road
    GL50 3AW Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER TEAM BUSINESS SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    POWER TEAM LEASING LTD.May 29, 2023May 29, 2023
    POWER TEAM FINANCE LTD.May 12, 2023May 12, 2023
    POWER TEAM TRAINING LTD.Apr 06, 2022Apr 06, 2022
    POWER TEAM SALES & LETTINGS LTD.Aug 24, 2021Aug 24, 2021
    POWER TEAM LIMITEDApr 28, 2021Apr 28, 2021

    What are the latest accounts for POWER TEAM BUSINESS SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POWER TEAM BUSINESS SERVICES LTD.?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for POWER TEAM BUSINESS SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Anna-Marie Rowe as a director on Jun 15, 2025

    1 pagesTM01

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Ms Anna-Marie Rowe as a director on Mar 31, 2024

    2 pagesAP01

    Confirmation statement made on Feb 22, 2024 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed power team leasing LTD.\certificate issued on 18/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2024

    RES15

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to The Limes Bayshill Road Cheltenham GL50 3AW on Jun 13, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed power team finance LTD.\certificate issued on 29/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2023

    RES15

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Notification of Daniel James Hemmingway as a person with significant control on May 23, 2023

    2 pagesPSC01

    Cessation of Tracey Ann Woods as a person with significant control on May 23, 2023

    1 pagesPSC07

    Appointment of Mr Daniel James Hemmingway as a director on May 23, 2023

    2 pagesAP01

    Termination of appointment of Tracey Ann Woods as a director on May 23, 2023

    1 pagesTM01

    Registered office address changed from 7 Saxelbye Avenue Derby DE1 2UH England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on May 23, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed power team training LTD.\certificate issued on 12/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2023

    RES15

    Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to 7 Saxelbye Avenue Derby DE1 2UH on May 12, 2023

    1 pagesAD01

    Termination of appointment of Daniel James Hemmingway as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Andrew Hemmingway as a director on May 12, 2023

    1 pagesTM01

    Notification of Tracey Woods as a person with significant control on May 12, 2023

    2 pagesPSC01

    Cessation of Hemmingway Family Office as a person with significant control on May 12, 2023

    1 pagesPSC07

    Confirmation statement made on May 12, 2023 with updates

    4 pagesCS01

    Who are the officers of POWER TEAM BUSINESS SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMINGWAY, Daniel James
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Director
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    EnglandBritish309367210001
    HEMMINGWAY, Andrew
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Director
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    EnglandBritish242455180004
    HEMMINGWAY, Daniel James
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Director
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    EnglandBritish294449810001
    NADIN, Elizabeth Jane
    Upper Tything
    WR1 1JZ Worcester
    49
    England
    Director
    Upper Tything
    WR1 1JZ Worcester
    49
    England
    United KingdomBritish252469600001
    ROBINSON, Andrew John
    14a High Street
    WR11 4HJ Evesham
    De Montfort House
    England
    Director
    14a High Street
    WR11 4HJ Evesham
    De Montfort House
    England
    EnglandEnglish149603400001
    ROWE, Anna-Marie
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Director
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    United KingdomBritish137443650001
    WOODS, Tracey Ann
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Director
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    EnglandBritish294428230001

    Who are the persons with significant control of POWER TEAM BUSINESS SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Hemmingway
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    May 23, 2023
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    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.
    Mrs Tracey Ann Woods
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    May 12, 2023
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hemmingway Family Office
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Apr 01, 2023
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Yes
    Legal FormLtd
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew John Robinson
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Apr 28, 2021
    Great Norwood Street
    GL50 2AN Cheltenham
    2a-2b
    England
    Yes
    Nationality: English
    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