Typhoo Tea started in year 2005 as Private Limited Company with registration number 05573418. The Typhoo Tea company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birkenhead at Egerton House. Postal code: CH41 1FN. Since 1st November 2005 Typhoo Tea Limited is no longer carrying the name Apeejay International Tea.
The firm has 7 directors, namely Lourens M., Andrew R. and Michael B. and others. Of them, Malcolm G., Nadeem A., Issam H., Stratis L. have been with the company the longest, being appointed on 15 July 2021 and Lourens M. has been with the company for the least time - from 23 October 2023. At the moment 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.
| Office Address | Egerton House |
| Office Address2 | 2 Tower Road |
| Town | Birkenhead |
| Post code | CH41 1FN |
| Country of origin | United Kingdom |
| Registration Number | 05573418 |
| Date of Incorporation | Mon, 26th Sep 2005 |
| Industry | Tea processing |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 23 October 2023
Position: Corporate Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
The register of PSCs that own or control the company consists of 7 names. As BizStats researched, there is Issam H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Karalius Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Abercross Gp i Ltd Acting In Its Capacity As General Partner Of Abercross i Lp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company, acting in its capacity as a general partner of a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Issam H.
| Notified on | 31 January 2022 |
| Nature of control: |
25-50% shares |
Karalius Limited
C/O Zetland Capital Partners Llp, 4th Floor, 3 St. James's Square, London, SW1Y 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, United Kingdom |
| Registration number | 13452700 |
| Notified on | 15 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lp
47 Esplanade, St. Helier, JE1 0BD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company, Acting In Its Capacity As A General Partner Of A Limited Partnership |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 122488 |
| Notified on | 15 July 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priti P.
| Notified on | 31 March 2017 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priya P.
| Notified on | 31 March 2017 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karan P.
| Notified on | 31 March 2017 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apeejay Tea
Apeejay House 15 Park Street, Kolkata, 700016, India
| Legal authority | India |
| Legal form | Limited |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
50,01-75% shares |
| Apeejay International Tea | November 1, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023 |
accounts | Free Download (55 pages) |
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