Tom And Teddy (holdings) Limited is a private limited company registered at The Garden Suite 23 Westfield Park, Redland, Bristol BS6 6LT. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 2 directors.
Director Jelle D., appointed on 16 November 2018. Director Michelle L., appointed on 16 November 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-06-19 and the due date for the following filing is 2024-07-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Garden Suite 23 Westfield Park |
| Office Address2 | Redland |
| Town | Bristol |
| Post code | BS6 6LT |
| Country of origin | United Kingdom |
| Registration Number | 11682812 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 16 November 2018
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Jelle D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michelle L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jelle D.
| Notified on | 29 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle L.
| Notified on | 16 November 2018 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 466 | 430 | 375 | 309 |
| Current Assets | 747 906 | 1 656 374 | 1 658 333 | 1 656 453 |
| Debtors | 747 440 | 1 655 944 | 1 657 958 | 1 656 144 |
| Net Assets Liabilities | 2 020 309 | 2 004 833 | 1 941 710 | 1 890 122 |
| Other | ||||
| Amounts Owed By Group Undertakings | 747 440 | 1 655 944 | 1 657 959 | 1 656 144 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Investments Fixed Assets | 1 272 403 | 1 272 503 | 1 272 566 | 1 272 574 |
| Investments In Group Undertakings | 1 272 403 | 1 272 503 | 1 272 566 | 1 272 574 |
| Net Current Assets Liabilities | 747 906 | 1 623 379 | 1 515 674 | 609 582 |
| Total Assets Less Current Liabilities | 2 020 309 | 2 895 882 | 2 792 420 | 1 890 122 |
| Accumulated Amortisation Impairment Intangible Assets | 588 | 1 289 | ||
| Creditors | 891 049 | 850 710 | 1 046 871 | |
| Fixed Assets | 1 272 503 | 1 276 746 | 1 280 540 | |
| Increase From Amortisation Charge For Year Intangible Assets | 588 | 701 | ||
| Intangible Assets | 4 180 | 7 966 | ||
| Intangible Assets Gross Cost | 4 768 | 9 255 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 4 815 727 | 4 815 727 | ||
| Other Creditors | 891 049 | 850 710 | 1 046 871 | |
| Par Value Share | 0 | 0 | ||
| Total Additions Including From Business Combinations Intangible Assets | 4 768 | 4 487 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 8th, November 2023 |
resolution | Free Download (1 page) |
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