Tet Midco Limited

Active12997852 Private limited company
Incorporated
4 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
31 August 2024
Resigned Contreras, Robert Leonard as Director
17 January 2022
Appointed Boyle, Andrew Iain as Director
21 October 2021
Appointed Pedersen, Henrik Vorgod as Director
21 October 2021
Resigned Dunn, Michael James as Director
27 November 2020
Appointed Dunn, Michael James as Director
27 November 2020
Appointed Contreras, Robert Leonard as Director
27 November 2020
Resigned Daccus, Paul David as Director
27 November 2020
4 November 2020
Appointed Daccus, Paul David as Director
4 November 2020

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15682273

Holdings 1

Companies where Tet Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 August 2024
Ceased Rodger Krouse — Has significant influence or control
15 August 2024
Ceased Marc Leder — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cheshire Midco Ltd Owns 75–100% of shares
Cheshire Bidco Ltd Owns 75–100% of shares
Tet Midco Limited This company Owns 75–100% of shares

Filings

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