Terence Paul Holdings Limited

Active04968996 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
201 Moss Lane
Bramhall
Stockport
SK7 1BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born December 1966 (59)
Secretary · Appointed 19 November 2003
British
Director · Appointed 19 November 2003
British
Born August 1956 (70)
Officer history (3 former)
3 April 2025
Resigned Cookson, Stuart as Director
31 March 2004
Appointed Kirkham, Stuart Gerard as Director
31 March 2004
Appointed Cookson, Stuart as Director
22 January 2004
Resigned R S Nominees Limited as Corporate Secretary
22 January 2004
Resigned Saleh, Richard Ian as Director
19 November 2003
Appointed Kirkham, Stuart Gerard as Secretary
19 November 2003
Appointed Tierney, Terence Paul as Director
19 November 2003
Appointed R S Nominees Limited as Corporate Secretary
19 November 2003
Appointed Saleh, Richard Ian as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16290052
Former controllers (1)
3 April 2025
Ceased Terence Paul Tierney — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Terence Paul Holdings Limited This company Owns 75–100% of shares
Terence Paul (Manchester) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£116
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,193) (£2,193) (£2,193) (£2,193) (£2,193) (£2,193)
Balance sheet detail
202520242023202220212020
Fixed Assets£80£80£80
Current Assets£216£116£116£116£116£116
Debtors£100£100£100£100£100£100
Cash£116£16£16£16£16£16
Creditors (< 1 year)£2,489£2,389£2,389£2,389£2,389£2,389
Net Current Assets(£2,273)(£2,273)(£2,273)(£2,273)(£2,273)(£2,273)
Shareholder Funds(£2,193)(£2,193)(£2,193)(£2,193)(£2,193)(£2,193)

Filings

Recent filings only. See the full history on Companies House

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