Company number 04751956
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 4 BRUNSWICK PLACE, SOUTHAMPTON, ENGLAND, SO15 2AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O Enlex Secretary Ltd 29 Carlton Crescent Southampton Hampshire SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 9 February 2017; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Stepside Management Limited as a director on 25 January 2017. The most likely internet sites of TERESA HOLDINGS LIMITED are www.teresaholdings.co.uk, and www.teresa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teresa Holdings Limited is a Private Limited Company.
The company registration number is 04751956. Teresa Holdings Limited has been working since 02 May 2003.
The present status of the company is Active. The registered address of Teresa Holdings Limited is 4 Brunswick Place Southampton England So15 2an. . KUCHA, Iveren Nneoma is a Director of the company. Secretary MILLER & CO. SECRETARIES LIMITED has been resigned. Secretary ARETHE SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary ICUK SECRETARY LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director DANESE, Mario has been resigned. Director ICUK DIRECTORS LIMITED has been resigned. Director MILLER & CO. DIRECTORS LIMITED has been resigned. Director ARETHE DIRECTORS SERVICES LTD has been resigned. Director STEPSIDE MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MILLER & CO. SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 21 May 2003
Secretary
ARETHE SECRETARIAL SERVICES LTD
Resigned: 14 April 2012
Appointed Date: 28 September 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Secretary
ICUK SECRETARY LIMITED
Resigned: 27 September 2006
Appointed Date: 01 January 2005
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 21 May 2003
Appointed Date: 02 May 2003
Director
DANESE, Mario
Resigned: 31 July 2003
Appointed Date: 02 May 2003
62 years old
Director
ICUK DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 01 January 2005
21 years old
Director
MILLER & CO. DIRECTORS LIMITED
Resigned: 31 December 2004
Appointed Date: 31 July 2003
Director
ARETHE DIRECTORS SERVICES LTD
Resigned: 14 May 2015
Appointed Date: 26 September 2006
Director
STEPSIDE MANAGEMENT LIMITED
Resigned: 25 January 2017
Appointed Date: 13 May 2015
TERESA HOLDINGS LIMITED Events
09 Feb 2017
Registered office address changed from C/O Enlex Secretary Ltd 29 Carlton Crescent Southampton Hampshire SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 9 February 2017
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
25 Jan 2017
Termination of appointment of Stepside Management Limited as a director on 25 January 2017
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 57 more events
22 Jul 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 May 2003
New secretary appointed
30 May 2003
Secretary resigned
14 May 2003
Secretary resigned
02 May 2003
Incorporation