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TERENCE PAUL GROUP LIMITED, Cheadle, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TERENCE PAUL GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16290052

Founded04/03/2025

PurposeActivities of other holding companies n.e.c.

Address250 Finney Lane Heald Green, Cheadle, Cheshire, SK8 3QD

Confirmation StatementNext due: 29/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

17/02/2026

Address updated

250 Finney Lane Heald Green, Cheadle, Cheshire, Sk8 3QD

02/04/2025

Appointed Terence Paul Tierney (person)

Appointed as Director

04/03/2025

Appointed Robert Edward Loveday (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Terence Paul Tierney

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/04/2025

87.5%

Robert Edward Loveday

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/03/2025 · Resigned: 02/04/2025

87.5%

Officers & directors

Terence Paul Tierney

Director

Appointed: 02/04/2025

—

Stuart Gerard Kirkham

Director

Appointed: 02/04/2025

—

Robert Edward Loveday

Director

Appointed: 04/03/2025 · Resigned: 02/04/2025

—

Ownership Timeline (3 changes)

02/04/2025

Appointed Terence Paul Tierney (person)

Person with significant control

02/04/2025

Resigned Robert Edward Loveday (person)

Person with significant control

04/03/2025

Appointed Robert Edward Loveday (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

250 Finney Lane Heald Green

Cheadle

Cheshire

SK8 3QD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

01/04/2026

Confirmation statement

17/03/2026

Change of registered office address

17/02/2026

Particulars of variation of rights attached to shares

17/04/2025

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

17/04/2025

Memorandum and Articles of Association

17/04/2025

Name or designation of class of shares

17/04/2025

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Return of allotment of shares

09/04/2025

Notice of individual person with significant control

07/04/2025

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TERENCE PAUL GROUP LIMITED