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T2 Tea (Uk) Limited

08356705

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Trafford Park Road, Trafford Park, Manchester, M17 1NH
Incorporated 11/01/2013

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

10831
Tea processing

Officers

Luke Jonathan Hughes

director · Since 01/07/2024

British · United Kingdom · Age 39

Former

Nicholas John Beckett

director · Resigned 03/10/2013

Clyde Secretaries Limited

corporate secretary · Resigned 04/10/2013

Maurizio Giovanni Bianchi

director · Resigned 13/12/2013

Denise Vaneshree Padayachy

director · Resigned 01/08/2014

Maryanne Shearer

director · Resigned 30/09/2015

Amarjit Kaur Conway

secretary · Resigned 31/12/2015

Julian Thurston

secretary · Resigned 23/02/2016

Winfried Manfred Donald Hopf

director · Resigned 02/03/2016

Erol Baysal

director · Resigned 01/05/2016

Robert David Leek

director · Resigned 08/03/2017

Darren Williams

director · Resigned 22/12/2017

Franka Maria Jung-Larsen

director · Resigned 16/05/2019

Bruno Guy Laine

director · Resigned 27/01/2021

Konstantina Trimpou

director · Resigned 27/01/2021

Nicole Tania Sparshott

director · Resigned 13/04/2021

Alan Edward Palmer

director · Resigned 03/09/2021

Matthew James Arundel Nott

director · Resigned 12/11/2021

Richard Clive Hazell

secretary · Resigned 16/11/2021

James Oliver Earley

secretary · Resigned 16/11/2021

Fiachra Moloney

director · Resigned 03/02/2023

Zbigniew Slawomir Lewicki

director · Resigned 03/07/2023

Derek Paul Muirhead

director · Resigned 21/12/2023

Michael Astin

director · Resigned 21/06/2024

Liam James Mcnamara

director · Resigned 31/12/2024

Persons with Significant Control

Ekaterra Holdco Uk Limited

75–100% shares
75–100% votes
Appoint directors

Trafford Park Road, Trafford Park, Manchester, M17 1NH

Reg: 13138772 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Unilever U.K. Holdings Limited

Ceased 01/10/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Trafford Park Road
2026-06-07

TRAFFORD PARK ROAD

post townManchester
2026-06-07

MANCHESTER

officer appointedHUGHES, Luke Jonathan
2026-06-07