Ten Ten Property Holdings Limited is a private limited company situated at Broad House, 1 The Broadway, Old Hatfield AL9 5BG. Incorporated on 2021-06-29, this 2-year-old company is run by 2 directors.
Director Clare O., appointed on 29 June 2021. Director Martin O., appointed on 29 June 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-28 and the date for the next filing is 2024-07-12. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Broad House |
| Office Address2 | 1 The Broadway |
| Town | Old Hatfield |
| Post code | AL9 5BG |
| Country of origin | United Kingdom |
| Registration Number | 13483628 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Clare O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ten Ten Resources Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Clare O.
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin O.
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ten Ten Resources Limited
Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09613817 |
| Notified on | 29 June 2021 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 28, 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (5 pages) |
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