TESORO HOLDING GROUP LTD
TESORO HOLDING GROUP LTD is an active private limited company, incorporated on 14 August 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hilgrove Road, Newquay. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. TESORO HOLDING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12813861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 HILGROVE ROAD |
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Post Town | NEWQUAY |
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Country | ENGLAND |
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Postcode | TR7 2QY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 11/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
TESORO HOLDING GROUP LTD
Directors
(The company's officers)
MS DORCAS LAVINIA MAXINE BINNS
(~57 year old British national)
9 HILGROVE ROAD, NEWQUAY, TR7 2QY, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
MR ROBERT ALEXANDER DAVIDSON BINNS
(~36 year old British national)
9 HILGROVE ROAD, NEWQUAY, TR7 2QY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2020
MISS SOPHIA VIRGINA JANE BINNS
(~30 year old British national)
9 HILGROVE ROAD, NEWQUAY, TR7 2QY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
MS HARMANDEEP KAUR SEKHA
(~35 year old British national)
9 HILGROVE ROAD, NEWQUAY, TR7 2QY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
Shareholders
(Persons of Significant Control)
Mr Robert Alexander Davidson Binns
(~36 year old British national)
9 Hilgrove Road, Newquay, TR7 2QY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/08/2020
Connections
(Shared officers)
- MRS DORCAS LAVINIA MAXINE BINNS
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)
TESORO HOLDING GROUP LTD: Maps
Maps show the location of the postcode of the registered office, TR7 2QY.
Map of TESORO HOLDING GROUP LTD at local scale
Map of TESORO HOLDING GROUP LTD at district scale
More Companies in TR7 2QY
Other companies with registered offices in TR7 2QY:
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)