You are here: bizstats.co.uk > a-z index > T list

T&J Holdco Limited MANCHESTER


T&J Holdco Limited is a private limited company located at Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester M22 5XB. Incorporated on 2020-04-09, this 1-year-old company is run by 5 directors.
Director Julian B., appointed on 15 December 2020. Director Peter W., appointed on 15 December 2020. Director James B., appointed on 15 December 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2020-10-28 and their previous name was Helium Miracle 306 Limited.
The latest confirmation statement was sent on 2020-10-27 and the date for the subsequent filing is 2021-11-10.

T&J Holdco 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 12553626
Date of Incorporation Thu, 9th Apr 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 (69 days left)
Next confirmation statement due date Wed, 10th Nov 2021 (2021-11-10)
Last confirmation statement dated Tue, 27th Oct 2020

Company staff

Julian B.

Position: Director

Appointed: 15 December 2020

Peter W.

Position: Director

Appointed: 15 December 2020

James B.

Position: Director

Appointed: 15 December 2020

David M.

Position: Director

Appointed: 15 December 2020

Rupert H.

Position: Director

Appointed: 27 October 2020

Thomas S.

Position: Director

Appointed: 27 October 2020

Resigned: 15 December 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 09 April 2020

Resigned: 27 October 2020

Michael Y.

Position: Director

Appointed: 09 April 2020

Resigned: 27 October 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is 3I Gp 2019 Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is 3I Group Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is 3I Investments Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

3i Gp 2019 Limited

16 Palace Street, London, SW1E 5JD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11929444
Notified on 27 October 2020
Nature of control: 75,01-100% shares

3i Group Plc

16 Palace Street, London, SW1E 5JD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01142830
Notified on 27 October 2020
Nature of control: 75,01-100% shares

3i Investments Plc

16 Palace Street, London, SW1E 5JD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03975789
Notified on 27 October 2020
Nature of control: 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 9 April 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 306 October 28, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
14575.53 GBP is the capital in company's statement on 2020/12/15
filed on: 20th, January 2021
Free Download (8 pages)

Company search