TENANT SHOP SERVICES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

TENANT SHOP SERVICES LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
TENANT SHOP SERVICES LIMITED was incorporated 14 years ago on 19/02/2010 and has the registered number: 07162966. The accounts status is SMALL and accounts are next due on 30/03/2024.

TENANT SHOP SERVICES LIMITED - FARNBOROUGH

This company is listed in the following categories:
61900 - Other telecommunications activities
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCHORA RUBY SALES LIMITED (until 15/07/2020)
TENANT SHOP LIMITED (until 10/03/2020)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE DENNIS WHATLEY Nov 1961 British Director 2010-02-19 CURRENT
MR PETER DAVID HIBBITT Mar 1969 British Director 2011-12-20 CURRENT
MR ANDREW MAX BASCOMBE Jul 1958 British Director 2022-06-06 CURRENT
MR JONATHAN DAVID WHEATLEY May 1974 British Director 2013-02-01 UNTIL 2017-06-07 RESIGNED
MR GLENN SEDDINGTON Jun 1968 British Director 2016-01-28 UNTIL 2020-01-08 RESIGNED
MR JAMIE JOHN PARKS Mar 1980 British Director 2012-07-12 UNTIL 2021-03-04 RESIGNED
MR COLIN HALL Feb 1970 British Director 2016-01-24 UNTIL 2016-01-24 RESIGNED
MR COLIN HALL Feb 1970 British Director 2017-01-24 UNTIL 2022-06-06 RESIGNED
MR ANTHONY BANHAM Dec 1957 British Director 2014-08-01 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenant Shop Home Services Limited 2020-03-09 Farnborough   Ownership of shares 75 to 100 percent
Inchora Limited 2020-02-13 - 2020-03-09 Farnborough   Ownership of shares 75 to 100 percent
Inchora Home Limited 2017-03-31 - 2020-02-13 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inchora Limited 2016-04-06 - 2017-03-31 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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INCHORA LIMITED FARNBOROUGH ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NEWBURY WEB ASSETS LTD FARNBOROUGH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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SKATTA TV LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
INCHORA DIRECT LIMITED NOTTINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TENANT SHOP CC LIMITED FARNBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SWINLEY ASSOCIATES LLP ASCOT Dissolved... TOTAL EXEMPTION FULL None Supplied
SWINLEY ENERGY ASSOCIATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TENANT SHOP LIMITED 2015-01-01 31-03-2014 £1,516 Cash £-217,336 equity

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