Templeton Brown Holdings Limited is a private limited company situated at 155 Middle Drive, Ponteland, Newcastle Upon Tyne NE20 9DU. Incorporated on 2020-10-12, this 3-year-old company is run by 2 directors.
Director Claire T., appointed on 12 October 2020. Director Simon B., appointed on 12 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-11 and the date for the subsequent filing is 2024-10-25. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 155 Middle Drive |
| Office Address2 | Ponteland |
| Town | Newcastle Upon Tyne |
| Post code | NE20 9DU |
| Country of origin | United Kingdom |
| Registration Number | 12942398 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Claire T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire T.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Version Production Software | 2 022 | |
| Creditors | -10 | -10 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 155 Middle Drive Ponteland Newcastle upon Tyne NE20 9DU England to C/O Office 0.02 Baltimore House Baltic Business Quarter Gateshead NE8 3DF on Friday 3rd November 2023 filed on: 3rd, November 2023 |
address | Free Download (1 page) |
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