TWEED VALLEY GROUP LIMITED

TWEED VALLEY GROUP LIMITED is an active private limited company, incorporated on 1 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Innerleithen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TWEED VALLEY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 HIGH STREET
Post Town	INNERLEITHEN
Country	SCOTLAND
Postcode	EH44 6HF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TWEED VALLEY GROUP LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PHILIP BALL

(~42 year old British national)

60 HIGH STREET, INNERLEITHEN, EH44 6HF, SCOTLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2020

MS JANEY KATHLEEN KENNEDY

(~33 year old British national)

60 HIGH STREET, INNERLEITHEN, EH44 6HF, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2020

MR PAUL SHAND

(~49 year old British national)

60 HIGH STREET, INNERLEITHEN, EH44 6HF, SCOTLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Mr Christopher Philip Ball

(~42 year old British national)

60, High Street, Innerleithen, EH44 6HF, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2020

Connections

(Shared officers)

CRYSTAL TREE LTD

MISS JANEY KATHLEEN KENNEDY

DIRT SCHOOL LIMITED

MR CHRISTOPHER PHILIP BALL
MS JANEY KATHLEEN KENNEDY

ENDURO SPORTS ORGANISATION LIMITED

MR CHRISTOPHER PHILIP BALL

TWEED VALLEY BIKES LIMITED

MR CHRISTOPHER PHILIP BALL
MS JANEY KATHLEEN KENNEDY
MR PAUL SHAND

Source: Companies House

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)