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Tet Topco Limited

FC037922

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier
Incorporated 27/11/2020

Compliance

Last accounts

30/11/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Maples Company Secretary (Jersey) Limited

corporate secretary · Since 30/12/2020

Reg: 1280094 · JERSEY

Andrew Iain Boyle

director · Since 16/08/2024

British · England · Age 58

Henrik Vorgod Pedersen

director · Since 16/08/2024

Danish · United Kingdom · Age 60

Former

Paul David Daccus

director · Resigned 16/08/2024

Alexander Harry John Valentine Wyndham

director · Resigned 16/08/2024

Change History

statusactive
2026-05-04

Active

typeoversea-company
2026-05-04

Other company type

address line12nd Floor, Sir Walter Raleigh House
2026-05-04

2ND FLOOR, SIR WALTER RALEIGH HOUSE

post townSt Helier
2026-05-04

ST HELIER

officer appointedMAPLES COMPANY SECRETARY (JERSEY) LIMITED
2026-05-04
officer appointedBOYLE, Andrew Iain
2026-05-04
officer appointedPEDERSEN, Henrik Vorgod
2026-05-04

Filing History13 filings

Accounts filed

accounts with accounts type group

07/01/202616 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

28/03/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

28/03/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/03/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202516 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

16/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202314 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202214 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

30/12/2020PDF
OS-PAR

appointment at registration of person authorised to represent

30/12/2020PDF
OS-PAR

appointment at registration of person authorised to represent

30/12/2020PDF
OSIN01

register overseas company

30/12/202096 pages · PDF