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TEAHOUSE ASSOCIATES HOLDINGS LTD

TEAHOUSE ASSOCIATES HOLDINGS LTD

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

    • Overview

    Company NameTEAHOUSE ASSOCIATES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17032055
    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 TEAHOUSE ASSOCIATES HOLDINGS LTD?

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

    Where is TEAHOUSE ASSOCIATES HOLDINGS LTD located?

    Registered Office Address
    2nd Floor Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAHOUSE ASSOCIATES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 13, 2027

    What is the status of the latest confirmation statement for TEAHOUSE ASSOCIATES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    OverdueNo

    What are the latest filings for TEAHOUSE ASSOCIATES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 19, 2026

    • Capital: GBP 101
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2026

    Statement of capital on Feb 13, 2026

    • Capital: GBP 0.00001
    		SH01
    View All Filings

    Who are the officers of TEAHOUSE ASSOCIATES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIFKIND, Charles Gabriel
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		United KingdomBritish345379760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAHOUSE ASSOCIATES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Gabriel Rifkind
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Feb 13, 2026
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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