T&J HOLDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
T&J HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
T&J HOLDCO LIMITED was incorporated 3 years ago on 09/04/2020 and has the registered number: 12553626. The accounts status is GROUP and accounts are next due on 30/09/2024.
T&J HOLDCO LIMITED was incorporated 3 years ago on 09/04/2020 and has the registered number: 12553626. The accounts status is GROUP and accounts are next due on 30/09/2024.
T&J HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 2, TRIDENT 3, TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 306 LIMITED (until 28/10/2020)
HELIUM MIRACLE 306 LIMITED (until 28/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT HOWARD | Jun 1983 | British | Director | 2020-10-27 | CURRENT |
MR DAVID STEPHEN MILLWARD | May 1980 | British | Director | 2020-12-15 | CURRENT |
ANTHONY LISSAMAN | Sep 1972 | British | Director | 2022-09-27 | CURRENT |
MR JAMES BRACEWELL | Jun 1978 | British | Director | 2020-12-15 | CURRENT |
MR JULIAN BAMBRIDGE | Mar 1972 | British | Director | 2020-12-15 | CURRENT |
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2020-04-09 UNTIL 2020-10-27 | RESIGNED |
MR PETER WIRTZ | Mar 1967 | German | Director | 2020-12-15 UNTIL 2022-09-27 | RESIGNED |
THOMAS DAVID STEPHENS | Sep 1984 | British | Director | 2020-10-27 UNTIL 2020-12-15 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-09 UNTIL 2020-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Bracewell | 2021-09-09 | 6/1978 | Manchester England | Voting rights 25 to 50 percent |
Mr Julian Bambridge | 2021-09-09 | 3/1972 | Manchester England | Voting rights 25 to 50 percent |
3i Group Plc | 2020-10-27 - 2021-09-09 | London | Ownership of shares 75 to 100 percent | |
3i Gp 2019 Limited | 2020-10-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
3i Investments Plc | 2020-10-27 | London | Voting rights 25 to 50 percent | |
Oakwood Corporate Nominees 2019 Limited | 2020-04-09 - 2020-10-27 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |