TEA TIMES HOLDINGS LIMITED
TEA TIMES HOLDINGS LIMITED is an active private limited company, incorporated on 11 May 2007. The nature of the business is Activities of head offices. The company's registered office is on Chipper Lane, Salisbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TEA TIMES HOLDINGS LIMITED previously had the company name MC408 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06244241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD LIBRARY CHAMBERS |
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Address Line 2 | 21 CHIPPER LANE |
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Post Town | SALISBURY |
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Postcode | SP1 1BG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/07/2007 onwards:
TEA TIMES HOLDINGS LIMITED
Prior to 27/07/2007:
MC408 LIMITED
Directors
(The company's officers)
MR FRIEDRICH PATRICK BUSSE
(~46 year old German national)
OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, SP1 1BG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2013
MISS ALEXANDRA DAISY GINSBERG
(~41 year old British national)
OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, SP1 1BG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2010
MR BRUCE CEDRIC GINSBERG
(~78 year old British national)
OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, SP1 1BG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2007
MISS GEORGIA CECILY GINSBERG
(~45 year old British national)
OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, SP1 1BG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2010
MRS KARIN LORIAN GINSBERG
(~77 year old British national)
OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, SP1 1BG
- Current Director
- Gives occupation as DIRE3CTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2007
MRS KARIN LORIAN GINSBERG
(~77 year old British national)
OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, SP1 1BG
- Current Secretary
- Gives occupation as DIRE3CTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2007
Shareholders
(Persons of Significant Control)
Mr Bruce Cedric Ginsberg
(~78 year old British national)
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Friedrich Patrick Busse
(~46 year old German national)
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/09/2018
Connections
(Shared officers)
- MISS ALEXANDRA DAISY GINSBERG
- MISS ALEXANDRA DAISY GINSBERG
- MR BRUCE CEDRIC GINSBERG
- MISS GEORGIA CECILY GINSBERG
- MRS KARIN LORIAN GINSBERG
- MR FRIEDRICH PATRICK BUSSE
- MR BRUCE CEDRIC GINSBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEA TIMES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SP1 1BG.
Map of TEA TIMES HOLDINGS LIMITED at local scale
Map of TEA TIMES HOLDINGS LIMITED at district scale
More Companies in SP1 1BG
Other companies with registered offices in SP1 1BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)