TISSINO HOLDINGS LTD
TISSINO HOLDINGS LTD is an active private limited company, incorporated on 19 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lyncastle Road, Warrington. 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. TISSINO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13143321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2A LYNCASTLE ROAD |
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Address Line 2 | APPLETON THORN |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA4 4SN |
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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 | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 16/02/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TISSINO HOLDINGS LTD
Directors
(The company's officers)
MR CAMERON LEWIS
(~51 year old British national)
2A LYNCASTLE ROAD, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2021
MR EDWARD LEWIS
(~28 year old British national)
2A LYNCASTLE ROAD, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4SN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2021
Shareholders
(Persons of Significant Control)
Mr Arthur Lewis
(~79 year old British national)
2a, Lyncastle Road, Appleton Thorn, Warrington, Cheshire, WA4 4SN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 28/01/2021
Julia Isabel Lewis
(~78 year old British national)
2a, Lyncastle Road, Appleton Thorn, Warrington, Cheshire, WA4 4SN, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 26/12/2022
Connections
(Shared officers)
- MR CAMERON LEWIS
- MR EDWARD LEWIS
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)
TISSINO HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WA4 4SN.
Map of TISSINO HOLDINGS LTD at local scale
Map of TISSINO HOLDINGS LTD at district scale
More Companies in WA4 4SN
Other companies with registered offices in WA4 4SN:
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)