TOWER HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

TOWER HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
TOWER HOLDINGS LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198252. The accounts status is GROUP and accounts are next due on 30/04/2024.

TOWER HOLDINGS LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

5 THE QUADRANT
COVENTRY
CV1 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE PATRICIA WOOD Jun 1968 British Director 2008-11-15 CURRENT
MR ANDREW STANLEY WOOD Aug 1962 British Director 2004-08-05 CURRENT
ANDREW DORRIAN Oct 1977 British Director 2004-08-05 CURRENT
MR ANDREW STANLEY WOOD Aug 1962 British Secretary 2006-07-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-08-05 UNTIL 2004-08-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-05 UNTIL 2004-08-05 RESIGNED
JAMES DAY Secretary 2004-08-05 UNTIL 2006-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stanley Wood 2016-04-06 8/1962 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Elaine Patricia Wood 2016-04-06 6/1968 Sutton Coldfield   West Midlands Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE ELECTRICAL SERVICES LIMITED BIRMINGHAM ENGLAND Active SMALL 43210 - Electrical installation
RICHARDSON WOOD & COMPANY LIMITED COVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SPECTRUM ELECTRICAL & MECHANICAL ENGINEERS LIMITED COVENTRY Active SMALL 43210 - Electrical installation
SPECTRUM REPAIRS & MAINTENANCE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SPECTRUM M & E LIMITED COVENTRY Active SMALL 43210 - Electrical installation
THE COLESHILL SCHOOL BIRMINGHAM Dissolved... FULL 85310 - General secondary education
THE ARTHUR TERRY LEARNING PARTNERSHIP SUTTON COLDFIELD Active FULL 85200 - Primary education
SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED COVENTRY Active SMALL 41100 - Development of building projects
DELDOR SOLUTIONS LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MASK SOLUTIONS LTD LICHFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Tower Holdings Limited - Limited company accounts 23.2 2024-05-01 30-04-2023 £2,329,071 Cash £2,577,118 equity
Tower Holdings Limited - Limited company accounts 23.1 2023-04-29 30-04-2022 £2,901,685 Cash £2,858,392 equity
Tower Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £3,536,178 Cash £2,837,346 equity
Tower Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 30-04-2020 £2,763,181 Cash £2,200,780 equity
Tower Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £1,621,567 Cash £2,172,882 equity
Tower Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-07-31 31-10-2017 £788,371 Cash £1,632,723 equity
Abbreviated Company Accounts - TOWER HOLDINGS LIMITED 2016-05-07 31-10-2015 £800,384 Cash £1,182,357 equity
Abbreviated Company Accounts - TOWER HOLDINGS LIMITED 2015-07-07 31-10-2014 £523,240 Cash £638,128 equity
Tower Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-10-2013 £466,899 Cash £566,198 equity

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