TEESSIDE GROWERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEESSIDE GROWERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEESSIDE GROWERS LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEESSIDE GROWERS LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEESSIDE GROWERS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P3P TEESSIDE LIMITED (until 13/10/2015)
P3P TEESSIDE LIMITED (until 13/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ELBORNE | Aug 1986 | British | Director | 2022-11-01 | CURRENT |
| JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2014-11-25 | CURRENT |
| ALEXANDER BARTHO | Aug 1986 | British | Director | 2022-11-01 | CURRENT |
| P3P PARTNERS LLP | Corporate Director | 2014-11-25 UNTIL 2024-01-16 | RESIGNED | ||
| MARK DAVID WHITE | Sep 1973 | British | Director | 2014-11-25 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perfect Health Holdings Limited | 2022-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P3p Health Holdings Limited | 2022-04-11 - 2022-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mark David White | 2022-02-02 - 2022-04-11 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Animatrix Founders Llp | 2022-02-02 - 2022-04-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Julian Paul Harris | 2022-02-02 - 2022-04-11 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| P3p Partners Llp | 2021-06-07 - 2022-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Animatrix Founders Llp | 2021-05-13 - 2021-06-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mark David White | 2021-05-13 - 2021-06-07 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Julian Paul Harris | 2021-05-13 - 2021-06-07 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| P3p Partners Llp | 2016-04-06 - 2021-05-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TEESSIDE_GROWERS_LIMITED - Accounts | 2023-11-10 | 31-12-2022 | £1,132 Cash £4,785,405 equity |
| TEESSIDE_GROWERS_LIMITED - Accounts | 2022-09-16 | 31-12-2021 | £30,506 Cash £1,486,170 equity |
| TEESSIDE_GROWERS_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £335 Cash £1,146,731 equity |
| TEESSIDE_GROWERS_LIMITED - Accounts | 2020-07-07 | 31-12-2019 | £167 Cash £833,714 equity |