TINTRA OPERATIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TINTRA OPERATIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TINTRA OPERATIONS (UK) LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13465278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TINTRA OPERATIONS (UK) LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13465278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TINTRA OPERATIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALEXANDER SHEARER | Apr 1977 | British | Director | 2023-06-15 | CURRENT |
MR PHILIP JAMES DERBYSHIRE | Nov 1962 | British | Director | 2023-05-15 UNTIL 2023-10-11 | RESIGNED |
MR RICHARD ALEXANDER SHEARER | Apr 1977 | British | Director | 2021-06-18 UNTIL 2023-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tintra Plc | 2023-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Philip James Derbyshire | 2023-05-25 - 2023-06-15 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Tintra Plc | 2021-06-18 - 2023-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |