TEPCO (HOLDINGS) LIMITED

Profile TEPCO (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
TEPCO (HOLDINGS) LIMITED
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Company number
05914698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 August 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, KENT, SWANSCOMBE, DA10 0AA
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PSC and Officers TEPCO (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

ARCHER, Paul Edward
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: 8 Atlantic Close, Swanscombe, Kent, DA10 0LJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Businessman
Country of residence: England
HATTON, Jeffrey
Status: Active
Appointed on: Wednesday, 23 August 2006
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Role: Secretary
HATTON, Jeffrey
Status: Active
Appointed on: Wednesday, 23 August 2006
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Businessman
Country of residence: England
HILL, Brian Jeffrey
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: 26 Farm Way, Buckhurst Hill, Essex, IG9 5AH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Businessman
Country of residence: England
STRUNKEY, John Thomas
Status: Active
Appointed on: Wednesday, 23 August 2006
Correspondence address: 83 Milton Road, Swanscombe, Kent, DA10 0LS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Businessman
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 23 August 2006
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 23 August 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Pitshanger Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Swanscombe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent