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Companies House/Salisbury/Company profile

TEA TIMES HOLDINGS LIMITED

Active
06244241·incorporated 2007-05-11

TEA TIMES HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 May 2007 at Companies House (number 06244241; OpenRegistry canonical ID GB-06244241-tea-times-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 8,138 active companies registered in Salisbury (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-11
Registered Address
OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TEA TIMES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Friedrich Patrick Busse born 1978 resident in England, German national. Notified 2018-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruce Cedric Ginsberg born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Karin Lorian Ginsberg born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TEA TIMES HOLDINGS LIMITED has previously traded as:

  • MC408 LIMITED (until 2007-07-27)

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