TENANT SHOP HOME SERVICES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

TENANT SHOP HOME SERVICES LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
TENANT SHOP HOME SERVICES LIMITED was incorporated 9 years ago on 02/10/2014 and has the registered number: 09246840. The accounts status is DORMANT and accounts are next due on 30/12/2024.

TENANT SHOP HOME SERVICES LIMITED - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUBY (INCHORA) LIMITED (until 21/09/2020)
YOURLET SERVICES LIMITED (until 10/03/2020)
GILES PARK INCORPORATED LTD (until 19/12/2016)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE DENNIS WHATLEY Nov 1961 British Director 2021-11-24 CURRENT
MR ANDREW MAX BASCOMBE Jul 1958 British Director 2021-11-24 CURRENT
MR ANDREW PEARSON Jul 1968 British Director 2015-07-16 UNTIL 2015-07-18 RESIGNED
COLIN HALL Feb 1970 British Director 2020-01-21 UNTIL 2022-06-06 RESIGNED
MR JONATHAN DAVID ERWIN Oct 1983 American Director 2014-10-02 UNTIL 2015-07-16 RESIGNED
MR CHRISTOPHER PERCIVAL Jul 1968 British Director 2015-07-16 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenant Shop Ltd 2021-04-22 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inchora Limited 2020-03-09 - 2021-04-22 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Inchora Home Limited 2017-03-31 - 2020-03-09 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inchora Limited 2016-04-06 - 2017-03-31 Farnborough   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

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