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Tet Midco Limited

12997852

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

80 Station Parade, Harrogate, HG1 1HQ
Incorporated 04/11/2020

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Henrik Vorgod Pedersen

director · Since 21/10/2021

Danish · England · Age 60

Andrew Iain Boyle

director · Since 17/01/2022

British · England · Age 58

Former

Paul David Daccus

director · Resigned 27/11/2020

Alexander Harry John Valentine Wyndham

director · Resigned 27/11/2020

Michael James Dunn

director · Resigned 21/10/2021

Robert Leonard Contreras

director · Resigned 31/08/2024

Persons with Significant Control

Cheshire Bidco Ltd

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

80, Station Parade, Harrogate, HG1 1HQ

Reg: 15682273 · United Kingdom · Private Company Limited By Shares

Notified 15/08/2024

Former PSCs

Mr Rodger Krouse

Ceased 15/08/2024

Mr Marc Leder

Ceased 15/08/2024

Charges0 outstanding

Charge
satisfied

NIH VII TET HOLDINGS S.À R.L. AS SECURITY TRUSTEE

Created 27/11/2020Registered 02/12/2020Satisfied 28/08/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 25/11/2020Registered 27/11/2020Satisfied 28/08/2024

Change History

officer appointedBOYLE, Andrew Iain
2026-05-04
officer appointedPEDERSEN, Henrik Vorgod
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line180 Station Parade
2026-05-04

80 STATION PARADE

post townHarrogate
2026-05-04

HARROGATE

Filing History38 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
RESOLUTIONS

resolution

16/04/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

14/04/20253 pages · PDF
Shares allotted

capital allotment shares

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

21/03/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20244 pages · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
PSC02

notification of a person with significant control

14/10/20242 pages · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
MR04

mortgage satisfy charge full

28/08/20244 pages · PDF
MR04

mortgage satisfy charge full

28/08/20244 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20241 page · PDF
Accounts filed

accounts with accounts type group

06/04/202443 pages · PDF
RESOLUTIONS

resolution

14/03/20241 page · PDF
SH19

capital statement capital company with date currency figure

14/03/20243 pages · PDF
SH20

legacy

14/03/20241 page · PDF
CAP-SS

legacy

14/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20234 pages · PDF
Accounts filed

accounts with accounts type group

08/04/202342 pages · PDF
Shares allotted

capital allotment shares

03/04/20233 pages · PDF
Shares allotted

capital allotment shares

01/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

09/06/202241 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
RESOLUTIONS

resolution

16/12/20204 pages · PDF
Shares allotted

capital allotment shares

10/12/20203 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Director resigned

termination director company with name termination date

10/12/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202048 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/202043 pages · PDF
Accounts date changed

change account reference date company current shortened

04/11/20201 page · PDF
Incorporated

incorporation company

04/11/202043 pages · PDF