T2 Tea (UK) Limited in Lambeth LONDON - SE1 7ND

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T2 Tea (UK) Limited LONDON

T2 Tea (UK) started in year 2013 as Private Limited Company with registration number 08356705. The T2 Tea (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 York Road. Postal code: SE1 7ND.

The firm has 2 directors, namely Liam M., Michael A.. Of them, Michael A. has been with the company the longest, being appointed on 12 November 2021 and Liam M. has been with the company for the least time - from 21 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

T2 Tea (UK) Limited Address / Contact

Office Address	10 York Road
Office Address2	Lambeth
Town	London
Post code	SE1 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08356705
Date of Incorporation	Fri, 11th Jan 2013
Industry	Tea processing
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Liam M.

Position: Director

Appointed: 21 December 2023

Michael A.

Position: Director

Appointed: 12 November 2021

Zbigniew L.

Position: Director

Appointed: 07 September 2021

Resigned: 03 July 2023

Derek M.

Position: Director

Appointed: 15 April 2021

Resigned: 21 December 2023

Matthew N.

Position: Director

Appointed: 12 April 2021

Resigned: 12 November 2021

Alan P.

Position: Director

Appointed: 10 July 2019

Resigned: 03 September 2021

Fiachra M.

Position: Director

Appointed: 10 July 2019

Resigned: 03 February 2023

Franka J.

Position: Director

Appointed: 04 September 2018

Resigned: 16 May 2019

Konstantina T.

Position: Director

Appointed: 09 November 2017

Resigned: 27 January 2021

Darren W.

Position: Director

Appointed: 08 May 2017

Resigned: 22 December 2017

Bruno L.

Position: Director

Appointed: 16 May 2016

Resigned: 27 January 2021

James E.

Position: Secretary

Appointed: 07 May 2015

Resigned: 16 November 2021

Erol B.

Position: Director

Appointed: 01 August 2014

Resigned: 01 May 2016

Denise P.

Position: Director

Appointed: 07 January 2014

Resigned: 01 August 2014

Nicole S.

Position: Director

Appointed: 04 October 2013

Resigned: 13 April 2021

Maurizio B.

Position: Director

Appointed: 03 October 2013

Resigned: 13 December 2013

Robert L.

Position: Director

Appointed: 03 October 2013

Resigned: 08 March 2017

Julian T.

Position: Secretary

Appointed: 03 October 2013

Resigned: 23 February 2016

Richard H.

Position: Secretary

Appointed: 03 October 2013

Resigned: 16 November 2021

Amarjit C.

Position: Secretary

Appointed: 03 October 2013

Resigned: 31 December 2015

Winfried H.

Position: Director

Appointed: 03 October 2013

Resigned: 02 March 2016

Nicholas B.

Position: Director

Appointed: 11 January 2013

Resigned: 03 October 2013

Maryanne S.

Position: Director

Appointed: 11 January 2013

Resigned: 30 September 2015

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2013

Resigned: 04 October 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ekaterra Holdco Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Unilever U.k. Holdings Limited that entered London, 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.

Ekaterra Holdco Uk Limited

10 York Road, Lambeth, London, SE1 7ND, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13138772
Notified on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unilever U.K. Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	17049
Notified on	6 April 2016
Ceased on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 21st Dec 2023 new director was appointed. filed on: 19th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 21st Dec 2023 new director was appointed. filed on: 19th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2023 filed on: 9th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Jul 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, May 2023	accounts	Free Download (33 pages)
CH01	On Fri, 3rd Mar 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
CH01	On Fri, 3rd Mar 2023 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Feb 2023 filed on: 15th, February 2023	officers	Free Download (1 page)
AD01	Change of registered address from Unilever House 100 Victoria Embankment London England EC4Y 0DY on Thu, 3rd Nov 2022 to 10 York Road Lambeth London SE1 7nd filed on: 3rd, November 2022	address	Free Download (1 page)
CH01	On Fri, 27th Nov 2020 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 16th Nov 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 16th Nov 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	On Fri, 12th Nov 2021 new director was appointed. filed on: 23rd, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Nov 2021 filed on: 23rd, November 2021	officers	Free Download (1 page)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Sep 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (34 pages)
AP01	On Mon, 12th Apr 2021 new director was appointed. filed on: 15th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 15th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Jan 2021 filed on: 27th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 27th Jan 2021 filed on: 27th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, October 2019	accounts	Free Download (27 pages)
AP01	On Wed, 10th Jul 2019 new director was appointed. filed on: 15th, July 2019	officers	Free Download (2 pages)
AP01	On Wed, 10th Jul 2019 new director was appointed. filed on: 10th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th May 2019 filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (26 pages)
CH01	On Tue, 4th Sep 2018 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	On Tue, 4th Sep 2018 new director was appointed. filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Dec 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	On Thu, 9th Nov 2017 new director was appointed. filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AP01	On Mon, 8th May 2017 new director was appointed. filed on: 31st, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Mar 2017 filed on: 8th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AP01	On Mon, 16th May 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st May 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 23rd Feb 2016 filed on: 18th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Mar 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 11th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, November 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AP03	On Thu, 7th May 2015, company appointed a new person to the position of a secretary filed on: 19th, May 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, April 2015	miscellaneous	Free Download
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 20th, March 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 24th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (9 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 19th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Aug 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AP01	On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 18th, February 2014	annual return	Free Download (9 pages)
CH01	On Thu, 16th Jan 2014 director's details were changed filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Dec 2013 filed on: 19th, December 2013	officers	Free Download (1 page)
AP01	On Fri, 6th Dec 2013 new director was appointed. filed on: 6th, December 2013	officers	Free Download (2 pages)
AP01	On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 6th Nov 2013. Old Address: the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom filed on: 6th, November 2013	address	Free Download (1 page)
AP03	On Tue, 5th Nov 2013, company appointed a new person to the position of a secretary filed on: 5th, November 2013	officers	Free Download (2 pages)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
AP03	On Tue, 5th Nov 2013, company appointed a new person to the position of a secretary filed on: 5th, November 2013	officers	Free Download (2 pages)
AP03	On Tue, 5th Nov 2013, company appointed a new person to the position of a secretary filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Nov 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 5th Nov 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2013	resolution	Free Download (25 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 25th, March 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2013	incorporation	Free Download (23 pages)

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