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T2 HOLDCO 1 LIMITED

T2 HOLDCO 1 LIMITED

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

    • Overview

    Company NameT2 HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13565200
    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 T2 HOLDCO 1 LIMITED?

    • Development of building projects (41100) / Construction
    • Other accommodation (55900) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is T2 HOLDCO 1 LIMITED located?

    Registered Office Address
    Horseshoe Farm Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T2 HOLDCO 1 LIMITED?

    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 T2 HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for T2 HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    		2 pagesAP01

    Appointment of Mr Giles Peter Beswick as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    		1 pagesTM01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Registration of charge 135652000001, created on Nov 17, 2021

    		57 pagesMR01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2021

    Statement of capital on Aug 13, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T2 HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		EnglandBritish119414540005
    SAYNOR, Gareth William
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		EnglandBritish177982760002
    STOTT, Mark David
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		Director
    Elkington Way
    Alderley Edge
    SK9 7GU Cheshire
    Horseshoe Farm
    United Kingdom
    		EnglandBritish248777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T2 HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    		Aug 13, 2021
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13560465
    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.
    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