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Companies House/Luton/Company profile

TENBY BUILDERS LIMITED

Active
15174464·incorporated 2023-09-29

TENBY BUILDERS LIMITED is an active UK private limited company, incorporated on 29 September 2023 at Companies House (number 15174464; OpenRegistry canonical ID GB-15174464-tenby-builders-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-29
Registered Address
57 COMPTON AVENUE, LUTON, LU4 9AY, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

TENBY BUILDERS LIMITED has 1 person with significant control on file:

  • Mr Petru Olimpiou Varga born 1977 resident in England, Romanian national. Notified 2026-05-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Petru-Olimpiu Varga born 1977 resident in England, Romanian national. Notified 2023-09-29. Ceased 2024-10-17.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Petru-Olimpiu Varga born 1977 resident in England, Romanian national. Notified 2023-09-29. Ceased 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Gabriella Nagy born 1979 resident in England, Hungarian national. Notified 2024-10-16. Ceased 2026-05-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Petru-Olimpiu Varga born 1977 resident in England, Romanian national. Notified 2025-05-28. Ceased 2025-10-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Luton: