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T&J Newco Limited MANCHESTER


T&J Newco Limited is a private limited company located at Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester M22 5XB. Incorporated on 2020-03-19, this 1-year-old company is run by 3 directors.
Director James B., appointed on 15 December 2020. Director Julian B., appointed on 15 December 2020. Director David M., appointed on 15 December 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a name change on 2020-10-28 and their previous name was Helium Miracle 298 Limited.
The latest confirmation statement was sent on 2020-10-27 and the deadline for the subsequent filing is 2021-11-10.

T&J Newco Limited Address / Contact

Office Address Floor 2, Trident 3 Trident Business Park
Office Address2 Styal Road
Town Manchester
Post code M22 5XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526098
Date of Incorporation Thu, 19th Mar 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age one year old
Account next due date Thu, 30th Sep 2021 (56 days left)
Next confirmation statement due date Wed, 10th Nov 2021 (2021-11-10)
Last confirmation statement dated Tue, 27th Oct 2020

Company staff

James B.

Position: Director

Appointed: 15 December 2020

Julian B.

Position: Director

Appointed: 15 December 2020

David M.

Position: Director

Appointed: 15 December 2020

Thomas S.

Position: Director

Appointed: 27 October 2020

Resigned: 15 December 2020

Rupert H.

Position: Director

Appointed: 27 October 2020

Resigned: 15 December 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2020

Resigned: 27 October 2020

Michael Y.

Position: Director

Appointed: 19 March 2020

Resigned: 27 October 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is T&J Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Oakwood Corporate Nominees 2019 Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.

T&J Midco Limited

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12526087
Notified on 27 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 19 March 2020
Ceased on 27 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 298 October 28, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tue, 15th Dec 2020 new director was appointed.
filed on: 17th, December 2020
Free Download (2 pages)

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