Active
Company Information for TIFFER HOLDINGS LIMITED
UNIT 7 LEICESTER DISTRIBUTION PARK, 35 SUNNINGDALE ROAD, LEICESTER, LE3 1UX,
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Company Registration Number
05323793
Private Limited Company
Active |
Company Name | ||
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TIFFER HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 7 LEICESTER DISTRIBUTION PARK 35 SUNNINGDALE ROAD LEICESTER LE3 1UX Other companies in B2 | ||
Previous Names | ||
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Company Number | 05323793 | |
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Company ID Number | 05323793 | |
Date formed | 2005-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 08:16:49 |
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Officer | Role | Date Appointed |
---|---|---|
KERRIGAN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY INGRAM SECRETARIES LIMITED |
Company Secretary | ||
DANIEL WILLIAM COLSON |
Director | ||
KERRIGAN TURNER |
Company Secretary | ||
PAUL ANTONY WAKEFIELD |
Company Secretary | ||
ROBERT PARRY |
Director | ||
PAUL ANTONY WAKEFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANSON LIMITED | Director | 2005-02-02 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Unit B Coventry Road Narborough Leicester LE19 2GG England | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM JESS BARCLAY TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Shakespeares (Mh) Somerset House Temple Street Birmingham B2 5DJ | |
TM02 | Termination of appointment of Harvey Ingram Secretaries Limited on 2016-01-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM C/O Harvey Ingram Secretaries Limited Somerset House Temple Street Birmingham B2 5DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARVEY INGRAM SECRETARIES LIMITED on 2013-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/13 FROM C/O Harvey Ingram Secretaries Limited 8Th Floor Edmund House 12-22 Newhall Street Birmingham B3 3EW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM C/O HARVEY IGRAM SECRETARIES LIMIT 8TH FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3EW | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARVEY INGRAM SECRETARIES LIMITED / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIGAN TURNER / 04/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O HARVEY INGRAM LLP 8TH FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM B3 3EW | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O HARVEY INGRAM LLP 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: C/O HENTON LLP 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/06 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: UNIT B COVENTRY ROAD NARBOROUGH LEICESTERSHIRE LE19 2GG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HS 356 LIMITED CERTIFICATE ISSUED ON 25/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIFFER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIFFER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |