Founded in 2015, T Nielsen & (holdings), classified under reg no. 09541251 is an active company. Currently registered at The Repair Yard GL1 2EH, Gloucester the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Sarah W., Tommi N.. Of them, Sarah W., Tommi N. have been with the company the longest, being appointed on 14 April 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Repair Yard |
| Office Address2 | Gloucester Docks |
| Town | Gloucester |
| Post code | GL1 2EH |
| Country of origin | United Kingdom |
| Registration Number | 09541251 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Tommi N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights.
Tommi N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Debtors | 94 228 | 94 228 | 94 228 | 94 228 | 94 228 | 94 228 | 94 228 | 94 228 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 321 102 | |||||||
| Current Assets | 94 228 | 415 330 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 94 128 | 94 128 | 94 128 | 94 128 | 94 128 | 94 128 | 94 128 | |
| Amounts Owed To Group Undertakings | 94 920 | 94 920 | 94 920 | 94 920 | 94 920 | 94 920 | 94 920 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 94 920 | 94 920 | 94 920 | 94 920 | 94 920 | 94 920 | 94 920 | |
| Creditors Due Within One Year | 94 920 | 94 920 | ||||||
| Dividends Paid | 64 000 | |||||||
| Investments Fixed Assets | 792 | 792 | 792 | 792 | 792 | 792 | 792 | 792 |
| Investments In Group Undertakings | 792 | 792 | 792 | 792 | 792 | 792 | 792 | |
| Net Current Assets Liabilities | -692 | -692 | -692 | -692 | -692 | -692 | -692 | 320 410 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 64 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 321 202 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th April 2024 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
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