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 4-year-old company is run by 5 directors.
Director Anthony L., appointed on 27 September 2022. Director David M., 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 2023-10-27 and the date for the subsequent filing is 2024-11-10. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Floor 2, Trident 3, Trident Business Park |
| Office Address2 | Styal Road |
| Town | Manchester |
| Post code | M22 5XB |
| Country of origin | United Kingdom |
| 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 | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 27 October 2020
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats found, there is 3I Gp 2019 Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julian B. This PSC and has 25-50% voting rights. Moving on, there is James B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% 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 |
| Place registered | Companies House |
| Registration number | 11929444 |
| Notified on | 27 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian B.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights |
James B.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights |
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: |
25-50% voting rights |
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 |
| Ceased on | 9 September 2021 |
| Nature of control: |
75,01-100% shares |
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 |
| Helium Miracle 306 | October 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 4th, October 2023 |
capital | Free Download (4 pages) |
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