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Companies House/Sheffield/Company profile

TEDSTONE HOLDINGS LIMITED

Active
10607947·incorporated 2017-02-08

TEDSTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2017 at Companies House (number 10607947; OpenRegistry canonical ID GB-10607947-tedstone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-08
Registered Address
NEWHALL 1A AND 1B, 58 NEWHALL ROAD, SHEFFIELD, S9 2QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TEDSTONE HOLDINGS LIMITED

Financials

Check financials of TEDSTONE HOLDINGS LIMITED

Filings

Check filing history of TEDSTONE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TEDSTONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Tedstone Trustee Limited (England & Wales reg. 13531333). Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Breal Capital Spssss Limited (England reg. 10675423). Notified 2017-04-06. Ceased 2020-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nancy Louise Jones born 1964 resident in England, British national. Notified 2017-04-06. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Edward Jones born 1963 resident in United Kingdom, British national. Notified 2017-02-08. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10607947.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.