Ta And Mht Online Ltd is a private limited company that can be found at 1-5 Union Street. Incorporated on 2022-07-13, this 1-year-old company is run by 1 director.
Director Tegen R., appointed on 26 June 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House records there was a name change on 2023-07-12 and their previous name was Cabinet Filing Ltd.
The last confirmation statement was filed on 2023-06-26 and the due date for the following filing is 2024-07-10.
| Office Address | 1-5 Union Street |
| Town | Brighton |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 14233016 |
| Date of Incorporation | Wed, 13th Jul 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sat, 13th Apr 2024 (49 days after) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 26 June 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Tegen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Tegen R.
| Notified on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 13 July 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 13 July 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
significiant influence or control |
| Cabinet Filing | July 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1-5 Union Street Brighton England on 20th March 2024 to Gf 14 Tichborne Street Brighton East Sussex BN1 1RU filed on: 20th, March 2024 |
address | Free Download (1 page) |
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