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Ngong Tea Holdings Limited NR ALNWICK

Ngong Tea Holdings started in year 2001 as Private Limited Company with registration number 04219042. The Ngong Tea Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nr Alnwick at Fawdon Farm. Postal code: NE66 4JQ.

At the moment there are 4 directors in the the company, namely Antonia H., Edward M. and Alexa M. and others. In addition one secretary - Philip M. - is with the firm. Currenlty, the company lists one former director, whose name is Ian B. and who left the the company on 10 August 2005. In addition, there is one former secretary - Michael F. who worked with the the company until 10 January 2007.

Ngong Tea Holdings Limited Address / Contact

Office Address Fawdon Farm
Office Address2 Powburn
Town Nr Alnwick
Post code NE66 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04219042
Date of Incorporation Thu, 17th May 2001
Industry Activities of head offices
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Antonia H.

Position: Director

Appointed: 11 October 2022

Edward M.

Position: Director

Appointed: 07 December 2015

Philip M.

Position: Secretary

Appointed: 10 January 2007

Alexa M.

Position: Director

Appointed: 10 January 2007

Philip M.

Position: Director

Appointed: 17 May 2001

Michael F.

Position: Secretary

Appointed: 15 August 2005

Resigned: 10 January 2007

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2001

Resigned: 17 May 2001

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 17 May 2001

Resigned: 17 May 2001

George Williamson & Co Limited

Position: Corporate Secretary

Appointed: 17 May 2001

Resigned: 15 August 2005

Ian B.

Position: Director

Appointed: 17 May 2001

Resigned: 10 August 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is George Williamson & Co Ltd from Nr Alnwick, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Williamson & Co Ltd

Fawdon Farm Powburn, Greenham Business Park, Nr Alnwick, Northumberland, NE66 4JQ, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 01173126
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities712 800712 800
Other
Amounts Owed To Related Parties11
Average Number Employees During Period34
Creditors11
Dividend Per Share Final605 8151 173 415
Investments Fixed Assets712 801712 801
Investments In Subsidiaries712 801712 801
Number Shares Issued Fully Paid11
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, October 2023 		Free Download (9 pages)

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