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 Number06244241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD LIBRARY CHAMBERS
Address Line 221 CHIPPER LANE
Post TownSALISBURY
PostcodeSP1 1BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TEA TIMES HOLDINGS LIMITED at district scale
Map of TEA TIMES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)