Angela Tinwell Ltd LIVERPOOL


Founded in 2015, Angela Tinwell, classified under reg no. 09699893 is an active company. Currently registered at 48 - 52 Penny Lane L18 1DG, Liverpool the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Thursday 9th September 2021 Angela Tinwell Ltd is no longer carrying the name Knightsbridge Global Holdings.

The company has one director. Angela T., appointed on 1 April 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Alan B., Peter S. and others listed below. There were no ex secretaries.

Angela Tinwell Ltd Address / Contact

Office Address 48 - 52 Penny Lane
Office Address2 Mossley Hill
Town Liverpool
Post code L18 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09699893
Date of Incorporation Thu, 23rd Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Angela T.

Position: Director

Appointed: 01 April 2020

Alan B.

Position: Director

Appointed: 20 July 2018

Resigned: 19 July 2019

Peter S.

Position: Director

Appointed: 17 July 2018

Resigned: 01 April 2020

Nabeelur M.

Position: Director

Appointed: 24 August 2017

Resigned: 19 July 2019

Peter S.

Position: Director

Appointed: 23 July 2015

Resigned: 24 August 2017

People with significant control

The register of PSCs that own or control the company consists of 6 names. As BizStats discovered, there is Angela T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Carl J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angela T.

Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carl J.

Notified on 1 April 2020
Ceased on 2 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 19 July 2019
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nabeelur M.

Notified on 24 August 2017
Ceased on 19 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Shyam P.

Notified on 20 July 2018
Ceased on 19 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Knightsbridge Global Holdings September 9, 2021
Ghl Trading August 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth100100100100   
Balance Sheet
Current Assets    10050 12650 126
Cash Bank In Hand100100100100   
Net Assets Liabilities Including Pension Asset Liability100100100100   
Reserves/Capital
Shareholder Funds100100100100   
Other
Amount Specific Advance Or Credit Directors     50 12650 126
Amount Specific Advance Or Credit Made In Period Directors     50 126 
Average Number Employees During Period    111
Creditors     9 8949 894
Fixed Assets     2 0772 077
Net Current Assets Liabilities    10040 23240 232
Total Assets Less Current Liabilities    10042 30942 309

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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