Tiefenbach Investments Plc WALTHAM CROSS


Tiefenbach Investments Plc is a public limited company situated at 103 High Street, Waltham Cross EN8 7AN. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Anastasios B., appointed on 10 September 2021. Director Giouksel S., appointed on 10 September 2021.
Moving on to secretaries, we can mention: Melek S., appointed on 10 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "fund management activities" (SIC code: 66300), "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was sent on 2023-02-18 and the deadline for the following filing is 2024-03-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.

Tiefenbach Investments Plc Address / Contact

Office Address 103 High Street
Town Waltham Cross
Post code EN8 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13615347
Date of Incorporation Fri, 10th Sep 2021
Industry Activities of other holding companies n.e.c.
Industry Fund management activities
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Melek S.

Position: Secretary

Appointed: 10 September 2021

Anastasios B.

Position: Director

Appointed: 10 September 2021

Giouksel S.

Position: Director

Appointed: 10 September 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Giouksel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giouksel S.

Notified on 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Debtors50 000
Net Assets Liabilities50 000
Other Debtors50 000
Other
Net Current Assets Liabilities50 000

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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