Cleveland Tontine Holdings Limited

Active02425119 Private limited company
Incorporated
21 September 1989 (37 years)
Previously known as
McCoys Holdings Limited (until 7 August 2013)
Priestgate Services (No.83) Limited (until 26 June 1990)
Industry
Activities of head offices (70100)
Owned by
Angela Rosemary Tompkins
Arthur Charles Tompkins
Accounts type
Dormant
Region
North East
Address
Beaumont House
Beaumont Street
Darlington
DL1 5RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born September 1988 (38)
Director · Appointed 14 December 2011
British
Born March 1947 (79)
Officer history (7 former)
29 July 2026
Resigned Tompkins, Angela Rosemary as Director
20 December 2018
Resigned Holley, Peter Nicholas as Director
1 January 2016
Appointed Sheppard, Sophie Jane as Director
30 November 2015
1 December 2013
Appointed Tompkins, Angela Rosemary as Director
8 August 2013
Appointed Piasecki, Rhiannon Pamela Carina as Director
17 July 2013
Resigned Mccoy, Eugene Martin Joseph as Director
7 March 2012
Resigned Mccoy, Thomas Owen Francis as Director
7 March 2012
Resigned Mccoy, Thomas Owen Francis as Secretary
14 December 2011
Appointed Tompkins, Arthur Charles as Director
14 December 2011
Appointed Holley, Peter Nicholas as Director
8 May 2007
Resigned Mccoy, Peter Ignatious Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 September 2018
Owns 25–50% of shares
British
Born October 1949 (77)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1947 (79)

Holdings 1

Companies where Cleveland Tontine Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£405,969) (£405,969) (£405,969) (£405,969) (£405,969) (£405,969)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£406,065£406,065£406,065£406,065£406,065£406,065
Net Current Assets(£406,065)(£406,065)(£406,065)
Net Assets(£405,969)(£405,969)(£405,969)
Shareholder Funds(£405,969)(£405,969)(£405,969)(£405,969)(£405,969)(£405,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 September 2026
29 July 2026Termination of appointment of a director
17 November 2025Accounts for a dormant company31 July 2025
6 October 2025Director's details changed
6 October 2025Confirmation statement with updates21 September 2025
Show all recent filings

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