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Tedstone Holdings Limited
10607947
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Newhall 1a And 1b 58 Newhall Road, Sheffield, S9 2QD
Incorporated 08/02/2017
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Nancy Louise Jones
director · Resigned 29/03/2017
Michael Anthony Welden
director · Resigned 25/09/2020
Andrew Edward Jones
director · Resigned 31/07/2024
Persons with Significant Control
Tedstone Trustee Limited
75–100% shares
75–100% votes
Newhall 1a And 1b, 58 Newhall Road, Sheffield, S9 2QD
Reg: 13531333 · England & Wales Companies Registry · Private Company Limited By Guarantee
Notified 04/08/2021
Former PSCs
Mr Andrew Edward Jones
Ceased 04/08/2021
Breal Capital Spssss Limited
Ceased 25/09/2020
Mrs Nancy Louise Jones
Ceased 04/08/2021
Charges1 outstanding
Charge
satisfied
ASHETON CAPITAL LIMITED (AS SECURITY AGENT)
Created 06/04/2017Registered 11/04/2017Satisfied 24/06/2020
Charge
satisfied
BREAL ZETA CF LIMITED
Created 06/04/2017Registered 11/04/2017Satisfied 24/06/2020
Charge
outstanding
LEUMI ABL LIMITED
Created 06/04/2017Registered 07/04/2017
Change History
officer appointed → DOYLE, Anthony Edward
2026-06-04officer appointed → NAYLOR, Michael Andrew
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Newhall 1a And 1b 58 Newhall Road
2026-06-04NEWHALL 1A AND 1B
post town → Sheffield
2026-06-04SHEFFIELD