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TEEN SPIRIT HOLDINGS LTD

TEEN SPIRIT HOLDINGS LTD

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

    • Overview

    Company NameTEEN SPIRIT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16017891
    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 TEEN SPIRIT HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TEEN SPIRIT HOLDINGS LTD located?

    Registered Office Address
    The Tower Cinema
    111 Lumley Road
    PE25 3LZ Skegness
    Lincs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEEN SPIRIT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnJul 15, 2026

    What is the status of the latest confirmation statement for TEEN SPIRIT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for TEEN SPIRIT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    		5 pagesCS01

    Notification of Teen Spirit Group Limited as a person with significant control on Jul 31, 2025

    		2 pagesPSC02

    Notification of Walter Sheeran as a person with significant control on Jul 30, 2025

    		2 pagesPSC01

    Notification of Sally Sheeran as a person with significant control on Jul 30, 2025

    		2 pagesPSC01

    Cessation of Daisy Lauren Sheeran as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Cessation of Rolling Spirit Limited as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Cessation of Amy Cooper as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Termination of appointment of Maisy Jean Sheeran as a director on Jul 30, 2025

    		1 pagesTM01

    Termination of appointment of Daisy Lauren Sheeran as a director on Jul 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2025

    • Capital: GBP 5,315,003
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Mar 04, 2025

    • Capital: GBP 11,725,002
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Rolling Spirit Limited as a person with significant control on Mar 04, 2025

    		2 pagesPSC05

    Cessation of Maisy Jean Sheeran as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 11,725,003
    		3 pagesSH01

    Statement of capital on Mar 03, 2025

    • Capital: GBP 5,135,001
    		3 pagesSH19
    View All Filings

    Who are the officers of TEEN SPIRIT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Amy
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		EnglandBritish308696390002
    SHEERAN, Sally Jane
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		EnglandBritish42843550005
    SHEERAN, Walter
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		EnglandBritish42843540005
    SHEERAN, Daisy Lauren
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		EnglandBritish303619360001
    SHEERAN, Maisy Jean
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		EnglandBritish308736940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEEN SPIRIT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    England
    		Jul 31, 2025
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16273155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sally Jane Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Jul 30, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Walter Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Jul 30, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    England
    		Mar 03, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14849391
    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 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.
    Mr Walter Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Oct 29, 2024
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Jane Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Oct 29, 2024
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Amy Cooper
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Oct 15, 2024
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Yes
    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 voting rights in the company.
    Ms Daisy Lauren Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Oct 15, 2024
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Yes
    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 voting rights in the company.
    Ms Maisy Jean Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Oct 15, 2024
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    		Yes
    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 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