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Tellworth Hold Co Ltd
Tellworth Hold Co Ltd is a dissolved company incorporated on 31 March 2017 with the registered office located in Cambridge, Cambridgeshire. Tellworth Hold Co Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2024
(1 year ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10702651
Private limited company
Age
8 years
Incorporated
31 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tellworth Hold Co Ltd
Contact
Address
C/O Windsor House 5 Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE
United Kingdom
Address changed on
16 Sep 2021
(3 years ago)
Previous address was
C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom
Companies in CB22 5NE
Telephone
Unreported
Email
Unreported
Website
Tellworthinvestments.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeffrey Glanville Phillips
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Feb 1972
BCS Cosec Limited
Secretary
Bennbridge Hold Co Ltd
PSC
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Shareholders, PSCs & Group Structure
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BCS Cosec Limited is a mutual person.
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BCS Cosec Limited is a mutual person.
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BCS Cosec Limited is a mutual person.
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Covalab UK Limited
BCS Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.16M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£245.87K
Decreased by £6.29K (-2%)
Total Liabilities
-£20.21K
Increased by £2.05K (+11%)
Net Assets
£225.66K
Decreased by £8.34K (-4%)
Debt Ratio (%)
8%
Increased by 1.02% (+14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Benjamin James Battye Resigned
1 Year 6 Months Ago on 20 Feb 2024
Jeffrey Glanville Phillips Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 24 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 16 Apr 2024
Termination of appointment of Benjamin James Battye as a director on 20 February 2024
Submitted on 22 Feb 2024
Appointment of Jeffrey Glanville Phillips as a director on 29 January 2024
Submitted on 15 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 10 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 31 Jan 2024
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Repayment History
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