Founded in 2012, Tew Holdings (2012) Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 8 directors listed as Jones, Peter David Vaughan, Kasel, John Francis, Kempton, James Michael, Roberts, Suzanne, Sheffield, Neil Jason, Barnes, Simon John, Russo, David J, Director, Spencer, Michael James for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Peter David Vaughan | 13 January 2015 | - | 1 |
| KASEL, John Francis | 28 January 2016 | - | 1 |
| KEMPTON, James Michael | 19 August 2020 | - | 1 |
| ROBERTS, Suzanne | 13 January 2015 | - | 1 |
| SHEFFIELD, Neil Jason | 19 August 2020 | - | 1 |
| RUSSO, David J, Director | 28 January 2016 | 21 April 2017 | 1 |
| SPENCER, Michael James | 15 October 2012 | 13 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Simon John | 15 October 2012 | 13 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 August 2020 | |
| AP01 - Appointment of director | 20 August 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR04 - N/A | 13 May 2019 | |
| RESOLUTIONS - N/A | 09 May 2019 | |
| MR01 - N/A | 08 May 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AA01 - Change of accounting reference date | 05 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 20 February 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| AA01 - Change of accounting reference date | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 30 January 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 June 2014 | |
| SH19 - Statement of capital | 17 June 2014 | |
| CAP-SS - N/A | 17 June 2014 | |
| CERTNM - Change of name certificate | 11 June 2014 | |
| CONNOT - N/A | 11 June 2014 | |
| AAMD - Amended Accounts | 19 May 2014 | |
| MISC - Miscellaneous document | 13 May 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AA01 - Change of accounting reference date | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2012 | |
| NEWINC - New incorporation documents | 15 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| Debenture | 23 November 2012 | Fully Satisfied |
N/A |
