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T&J Newco Limited

12526098

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB
Incorporated 19/03/2020

Previously known as

Helium Miracle 298 Limited · until 28/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Andrew Bracewell

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr. David Stephen Millward

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Julian Miles Bambridge

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

David Stephen Millward

director · Since 15/12/2020

British · United Kingdom · Age 46

Julian Miles Bambridge

director · Since 15/12/2020

British · United Kingdom · Age 54

James Andrew Bracewell

director · Since 15/12/2020

British · United Kingdom · Age 48

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 27/10/2020

Michael David Yardley

director · Resigned 27/10/2020

Rupert Stewart David Howard

director · Resigned 15/12/2020

Thomas David Stephens

director · Resigned 15/12/2020

Persons with Significant Control

T&J Midco Limited

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

Floor 2, Trident 3 Trident Business Park, Manchester, M22 5XB

Reg: 12526087 · Companies House · Private Limited Company

Notified 27/10/2020

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 27/10/2020

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/12/2020Registered 16/12/2020Satisfied 05/09/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Floor 2, Trident 3 Trident Business Park
2026-06-07

FLOOR 2, TRIDENT 3 TRIDENT BUSINESS PARK

post townManchester
2026-06-07

MANCHESTER

officer appointedBAMBRIDGE, Julian Miles
2026-06-07
officer appointedBRACEWELL, James Andrew
2026-06-07
officer appointedMILLWARD, David Stephen, Mr.
2026-06-07