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Terence Paul Group Limited

16290052

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

250 Finney Lane Heald Green, Cheadle, SK8 3QD
Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Gerard Kirkham

director · Since 02/04/2025

HAIRDRESSER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Terence Paul Tierney

director · Since 02/04/2025

HAIRDRESSER

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Persons with Significant Control

Mr Terence Paul Tierney

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

British · England · Age 69

250 Finney Lane, Heald Green, Cheadle, SK8 3QD

Notified 02/04/2025

Former PSCs

Mr Robert Edward Loveday

Ceased 02/04/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1250 Finney Lane Heald Green
2026-05-04

250 FINNEY LANE

post townCheadle
2026-05-04

CHEADLE

Filing History14 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20265 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20261 page · PDF
RESOLUTIONS

resolution

17/04/20252 pages · PDF
SH08

capital name of class of shares

17/04/20252 pages · PDF
SH10

capital variation of rights attached to shares

17/04/20252 pages · PDF
MA

memorandum articles

17/04/202516 pages · PDF
Shares allotted

capital allotment shares

09/04/20253 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
PSC notified

notification of a person with significant control

07/04/20252 pages · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
Incorporated

incorporation company

04/03/202511 pages · PDF